Husky Energy Reports Voting Results from 2019 Annual Meeting of Shareholders
April 26 2019 - 4:45PM
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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Investor and Media
Inquiries:
Leo Villegas, Senior Manager, Investor Relations403-513-7817
Mel Duvall, Senior Manager, Media & Issues403-513-7602