At its Annual Meeting of Shareholders held on April 26, 2019, Husky Energy Inc. (TSX: HSE) announced the election of 16 nominees proposed for its Board of Directors as listed in the Management Information Circular dated March 22, 2019.  KPMG LLP was appointed as auditors of the Corporation until the close of the next Annual Meeting of Shareholders.
  Votes For   Votes Withheld  
             
Nominee   Number    Percent (%)     Number   Percent (%)  
Victor T.K Li 760,137,389 83.49   150,277,859 16.51  
Canning K.N. Fok 756,124,785 83.05   154,290,463 16.95  
William Shurniak 857,524,147 94.19   52,891,101 5.81  
Robert J. Peabody 863,726,625 94.87   46,688,623 5.13  
Stephen E. Bradley 894,952,478 98.30   15,462,770 1.70  
Asim Ghosh 858,287,380 94.27   52,127,868 5.73  
Martin J.G. Glynn 834,677,865 91.68   75,737,383 8.32  
Poh Chan Koh 844,715,538 92.78   65,699,710 7.22  
Eva L. Kwok 831,899,690 91.38   78,515,558 8.62  
Stanley T.L. Kwok 824,022,969 90.51   86,392,279 9.49  
Frederick S.H. Ma 902,452,181 99.13   7,963,067 0.87  
George C. Magnus 902,561,035 99.14   7,854,213 0.86  
Neil D. McGee 860,755,722 94.55   49,659,526 5.45  
Colin S. Russel 844,527,627 92.76   65,887,621 7.24  
Wayne E. Shaw 849,277,524 93.28   61,137,724 6.72  
Frank J. Sixt 809,627,665 88.93   100,787,583 11.07  
             

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Mel Duvall, Senior Manager, Media & Issues403-513-7602