SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May, 2009
CANADIAN PACIFIC RAILWAY LIMITED
(Commission File No. 1-01342)
(translation of Registrants name into English)
Suite 500, Gulf Canada Square, 401 9th Avenue, S.W., Calgary, Alberta, Canada, T2P 4Z4
(address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover
Form 20-F or Form 40-F.
Indicate by check mark whether the registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
If Yes is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b): 82-
This Report furnished on Form 6-K shall be incorporated by reference into each of the
following Registration Statements under the Securities Act of 1933 of the registrant: Form S-8 No.
333-140955 (Canadian Pacific Railway Limited), Form S-8 No. 333-127943 (Canadian Pacific Railway
Limited), and Form S-8 No. 333-13962 (Canadian Pacific Railway Limited).
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.
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CANADIAN PACIFIC RAILWAY LIMITED
(Registrant)
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Date: May 26, 2009 |
By: |
Signed: Karen L. Fleming
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Name: |
Karen L. Fleming |
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Title: |
Corporate Secretary |
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CANADIAN PACIFIC RAILWAY LIMITED
REPORT ON VOTING RESULTS
(Section 11.3 of National Instrument 51-102)
This report describes the matters voted upon and the outcome of the votes at the Annual and
Special Meeting of Shareholders (the Meeting) of Canadian Pacific Railway Limited (the
Corporation) held on May 22, 2009, in Vancouver, British Columbia:
1. |
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Appointment of Auditors PricewaterhouseCoopers LLP was reappointed as the
auditor of the Corporation by a resolution passed on a show of hands vote. (by proxy 99.7%
in favour and 0.3% withheld.) |
2. |
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Approval of Amendments to General By-Law No. 1 The result of the ballot
taken at the Meeting on the resolution to approve the amendments to General By-Law No. 1
was as follows: |
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99.5% in favour and 0.5% against. |
3. |
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Election of Directors The result of the ballot taken at the Meeting with
respect to the twelve nominees for election as directors, as set forth in the Corporations
Management Proxy Circular dated March 23, 2009, is reported in the table below. The twelve
nominees were elected as directors by a resolution passed by a show of hands vote. |
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Nominee |
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% votes in favour |
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% votes withheld |
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John E. Cleghorn
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99.5 |
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0.5 |
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Tim W. Faithfull
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99.4 |
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0.6 |
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Frederic J. Green
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99.6 |
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0.4 |
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Krystyna T. Hoeg
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93.4 |
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6.6 |
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Richard C. Kelly
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99.7 |
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0.3 |
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The Hon. John P. Manley
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99.0 |
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1.0 |
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Linda J. Morgan
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99.3 |
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0.7 |
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Madeleine Paquin
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99.2 |
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0.8 |
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Michael E.J. Phelps
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99.5 |
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0.5 |
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Roger Phillips
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99.8 |
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0.2 |
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Hartley T. Richardson
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99.5 |
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0.5 |
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Michael W. Wright
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99.6 |
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0.4 |
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Calgary, Alberta, May 26, 2009.
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Canadian Pacific Railway Limited
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By: |
(Signed) Karen Fleming
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Karen Fleming, Corporate Secretary |
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