Husky Energy Reports Voting Results From 2016 Annual Meeting of Shareholders

CALGARY, AB--(Marketwired - April 26, 2016) -  Husky Energy Inc. (TSX: HSE) announced at its Annual Meeting of Shareholders held on April 26, 2016 the election of 15 nominees proposed for its Board of Directors and the appointment of the Corporation's auditors as listed in the Management Information Circular dated March 8, 2016.

Following a resolution by ballot, KPMG LLP was appointed as auditors of the Corporation until the 2017 Annual Meeting of Shareholders.

             
    Votes For   Votes Withheld
                 
Nominee   Number   Percent (%)   Number   Percent (%)
Victor T.K Li   799,148,680   91.54   73,841,629   8.46
Canning K.N. Fok   792,004,891   90.72   80,985,418   9.28
William Shurniak   866,749,007   99.29   6,241,302   0.71
Asim Ghosh   867,683,367   99.39   5,306,942   0.61
Stephen E. Bradley   871,368,956   99.81   1,621,353   0.19
Martin J.G. Glynn   864,223,969   99.00   8,766,340   1.00
Poh Chan Koh   866,945,176   99.31   6,045,133   0.69
Eva L. Kwok   866,179,837   99.22   6,810,472   0.78
Stanley T.L. Kwok   866,989,517   99.31   6,000,792   0.69
Frederick S.H. Ma   870,880,121   99.76   2,110,188   0.24
George C. Magnus   870,335,310   99.70   2,654,999   0.30
Neil D. McGee   867,475,771   99.37   5,514,538   0.63
Colin S. Russel   836,098,597   95.77   36,891,712   4.23
Wayne E. Shaw   866,806,325   99.29   6,183,984   0.71
Frank J. Sixt   787,661,335   90.23   85,328,974   9.77
         
    Votes For   Votes Withheld
         
    Number   Percent (%)   Number   Percent (%)
                 
Appointment of KPMG LLP as auditors   870,305,755   99.69   2,692,794   0.31
                 

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


For further information, please contact: 
Investor Inquiries:
Rob Knowles
Manager, Investor Relations
Husky Energy Inc.
587-747-2116

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