HUSKY ENERGY INC 07/05/2014 AGM
1.1Elect Victor T.K. LiWithhold
1.2Elect Canning K.N. FokWithhold
1.3Elect Stephen E. BradleyWithhold
1.4Elect Asim GhoshFor
1.5Elect Martin J.G. GlynnWithhold
1.6Elect Poh Chan KohWithhold
1.7Elect Eva L. KwokWithhold
1.8Elect Stanley T.L. KwokWithhold
1.9Elect Frederick S.H. MaFor
1.10Elect George C. MagnusWithhold
1.11Elect Neil D. McGeeWithhold
1.12Elect Colin S. RusselFor
1.13Elect Wayne E. ShawWithhold
1.14Elect William ShurniakWithhold
1.15Elect Frank J. SixtWithhold
2Appoint the auditors KPMG LLPFor