CALGARY, ALBERTA--(Marketwired - May 7, 2013) - Husky Energy Inc. (TSX:HSE) announced at its Annual Meeting of Shareholders held on May 7, 2013 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 March 8, 2013.
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 next Annual Meeting of Shareholders.
| Votes For | Votes Withheld | |||||
| Nominee | Number | Percent | Number | Percent | ||
| Victor T.K. Li | 792,451,744 | 93.28 | 57,048,721 | 6.72 | ||
| Canning K.N. Fok | 785,615,679 | 92.48 | 63,884,786 | 7.52 | ||
| Stephen E. Bradley | 824,316,511 | 97.04 | 25,183,954 | 2.96 | ||
| Asim Ghosh | 821,979,082 | 96.76 | 27,521,383 | 3.24 | ||
| Martin J.G. Glynn | 823,699,115 | 96.96 | 25,801,350 | 3.04 | ||
| Poh Chan Koh | 821,086,349 | 96.66 | 28,414,116 | 3.34 | ||
| Eva L. Kwok | 823,562,304 | 96.95 | 25,938,161 | 3.05 | ||
| Stanley T.L. Kwok | 822,077,834 | 96.81 | 27,122,631 | 3.19 | ||
| Frederick S-H Ma | 823,501,999 | 96.94 | 25,998,466 | 3.06 | ||
| George C. Magnus | 822,781,749 | 96.85 | 26,718,716 | 3.15 | ||
| Neil D. McGee | 820,972,128 | 96.64 | 28,528,337 | 3.36 | ||
| Colin S. Russel | 816,530,394 | 96.12 | 32,970,071 | 3.88 | ||
| Wayne E. Shaw | 822,539,926 | 96.83 | 26,960,539 | 3.17 | ||
| William Shurniak | 821,124,029 | 96.66 | 28,376,436 | 3.34 | ||
| Frank J. Sixt | 784,640,421 | 92.36 | 64,860,044 | 7.64 | ||
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:
Rob McInnis
Manager, Investor Relations
403-298-6817
Husky Energy Inc. - Media Inquiries:
Mel Duvall
Manager, Media & Issues
403-513-7602
www.huskyenergy.com