UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule13a-16 or15d-16
Under the Securities Exchange Act of 1934
For the month of April 2019
Commission File Number:001-04307
Husky Energy Inc.
(Exact name of registrant as specified in its charter)
707 – 8th Avenue S.W., Calgary, Alberta, Canada T2P 1H5
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form20-F or Form40-F.
Form20-F ☐ Form40-F ☒
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1). ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(7): ☐
On April 26, 2019, Husky Energy Inc. issued a press release announcing the voting results from its 2019 Annual Meeting of Shareholders. The press release is attached hereto as Exhibit A.
This report on Form6-K shall be deemed to be incorporated by reference into Husky Energy Inc.’s Registration Statements on FormF-10 (FileNo. 333-222652) and FormS-8 (FileNo. 333-187135) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
HUSKY ENERGY INC. | ||||||
By: | /s/ James D. Girgulis | |||||
James D. Girgulis | ||||||
Date: April 26, 2019 | Senior Vice President, General Counsel & Secretary |
Exhibit A
Calgary, Alberta
April 26, 2019
Husky Energy Reports Voting Results from 2019 Annual Meeting of Shareholders
At its Annual Meeting of Shareholders held on April 26, 2019, Husky Energy Inc. 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 |
Investor and Media Inquiries:
Leo Villegas, Senior Manager, Investor Relations
403-513-7817
Mel Duvall, Senior Manager, Media & Issues
403-513-7602