

| HUSKY ENERGY INC | 20/04/2010 AGM | |
|---|---|---|
| 1 | Election of directors | None |
| 1.1 | Re-elect Victor T.K. Li | Withhold |
| 1.2 | Re-elect Canning K.N. Fok | Withhold |
| 1.3 | Re-elect R. Donald Fullerton | Withhold |
| 1.4 | Re-elect Asim Ghosh | For |
| 1.5 | Re-elect Martin J.G. Glynn | Withhold |
| 1.6 | Re-elect Poh Chan Koh | Withhold |
| 1.7 | Re-elect Eva L. Kwok | Withhold |
| 1.8 | Re-elect Stanley T.L. Kwok | Withhold |
| 1.9 | Re-elect John C.S. Lau | For |
| 1.10 | Re-elect Colin S. Russel | Withhold |
| 1.11 | Re-elect Wayne E. Shaw | Withhold |
| 1.12 | Re-elect William Shurniak | Withhold |
| 1.13 | Re-elect Frank J. Sixt | Withhold |
| 2 | Appoint the auditors | For |