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Husky Energy Reports Voting Results from Annual Meeting of Shareholders


Husky Energy Reports Voting Results from Annual Meeting of Shareholders

CALGARY, ALBERTA -- (Marketwired) -- 05/07/13 -- 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 Contacts: Husky Energy Inc. - Investor Inquiries: Rob McInnis Manager, Investor Relations 403-298-6817

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

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