Husky Energy Inc.

TSX : HSE


Husky Energy Inc.

May 07, 2014 19:09 ET

Husky Energy Reports Voting Results from 2014 Annual Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - May 7, 2014) - Husky Energy Inc. (TSX:HSE) announced at its Annual Meeting of Shareholders held on May 7, 2014 the election of 15 nominees proposed for its Board of Directors and the appointment of the Corporation's auditors as listed in its Management Information Circular dated April 10, 2014.

The details of the vote are set out below. Following a resolution by ballot, KPMG LLP was appointed as auditors of the Corporation until the 2015 Annual Meeting of Shareholders.

Votes For Votes Withheld
Nominee
Number Percent(%) Number Percent (%)
Victor T.K Li 788,442,512 93.47% 55,094,778 6.53%
Canning K.N. Fok 780,727,488 92.55% 62,809,802 7.45%
William Shurniak 840,702,063 99.66% 2,835,227 0.34%
Asim Ghosh 838,860,474 99.45% 4,676,816 0.55%
Stephen E. Bradley 841,373,959 99.74% 2,163,331 0.26%
Martin J.G. Glynn 840,569,634 99.65% 2,967,656 0.35%
Poh Chan Koh 838,508,734 99.40% 5,028,556 0.60%
Eva L. Kwok 840,657,384 99.66% 2,879,906 0.34%
Stanley T.L. Kwok 840,822,851 99.68% 2,714,439 0.32%
Frederick S.H. Ma 835,727,519 99.07% 7,809,771 0.93%
George C. Magnus 841,059,367 99.71% 2,477,923 0.29%
Neil D. McGee 838,940,737 99.46% 4,596,553 0.54%
Colin S. Russel 833,105,646 98.76% 10,431,644 1.24%
Wayne E. Shaw 840,766,831 99.67% 2,770,459 0.33%
Frank J. Sixt 780,725,807 92.55% 62,811,483 7.45%

Husky Energy is one of Canada's largest integrated energy companies. It is headquartered in Calgary, Alberta, Canada and is publicly traded on the Toronto Stock Exchange under the symbol HSE and HSE.PR.A. More information is available at www.huskyenergy.com

Contact Information

  • Investor Inquiries:
    Dan Cuthbertson
    Manager, Investor Relations
    Husky Energy Inc.
    403-523-2395

    Media Inquiries:
    Mel Duvall
    Manager, Media & Issues
    Husky Energy Inc.
    403-513-7602