Docoh
Loading...

CVE+A Husky Energy

 

 

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 2020

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.

Form 20-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 29, 2020, Husky Energy Inc. issued a press release announcing the voting results from its 2020 Annual and Special 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. 333-236603) 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FormS-8 (FileNo. 333-187135) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.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 29, 2020   

Senior Vice President, General Counsel & Secretary


Exhibit A

 

LOGO

Husky Energy Reports Voting Results from 2020 Annual and Special Meeting of Shareholders

At its Annual and Special Meeting of Shareholders held on April 29, 2020, Husky Energy Inc. announced the election of 16 nominees proposed for its Board of Directors as listed in the Management Information Circular dated March 24, 2020. KPMG LLP was appointed as auditors of the Corporation until the close of the next Annual Meeting of Shareholders.

The amendments toBy-Law No. 1 of the Corporation were confirmed.

 

   Votes For   Votes Withheld 

Nominee

  Number   (%)   Number   (%) 

Victor T.K Li

   768,147,594    87.88    105,897,255    12.12 

Canning K.N. Fok

   768,144,857    87.88    105,899,992    12.12 

William Shurniak

   821,698,399    94.01    52,346,450    5.99 

Robert J. Peabody

   832,338,849    95.23    41,706,000    4.77 

Stephen E. Bradley

   865,033,428    98.97    9,011,421    1.03 

Asim Ghosh

   831,985,335    95.19    42,059,514    4.81 

Martin J.G. Glynn

   816,414,881    93.41    57,629,968    6.59 

Poh Chan Koh

   810,719,940    92.75    63,324,909    7.25 

Eva L. Kwok

   803,672,659    91.95    70,372,190    8.05 

Stanley T.L. Kwok

   811,616,077    92.86    62,428,772    7.14 

Frederick S.H. Ma

   868,160,081    99.33    5,884,768    0.67 

George C. Magnus

   865,091,683    98.98    8,953,166    1.02 

Neil D. McGee

   829,399,811    94.89    44,645,038    5.11 

Colin S. Russel

   827,931,304    94.72    46,113,545    5.28 

Wayne E. Shaw

   820,719,019    93.90    53,325,830    6.10 

Frank J. Sixt

   809,747,210    92.64    64,297,639    7.36 

Investor and Media Inquiries:

Leo Villegas, Senior Manager, Investor Relations

403-513-7817

Kim Guttormson, Manager, Communication Services

403-298-7088

 

LOGO