6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 under

the Securities Exchange Act of 1934

For the month of May, 2014

 

 

CANADIAN PACIFIC RAILWAY LIMITED

(Commission File No. 1-01342)

(translation of Registrant’s name into English)

 

 

7550 Ogden Dale Road S.E., Calgary, Alberta, Canada, T2C 4X9

(address of principal executive offices)

 

 

Indicate by check mark whether the registrant file or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  ¨             Form 40-F  x

Indicate by check mark if the registrants are submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

Indicate by check mark if the registrants are submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

This Report furnished on Form 6-K shall be incorporated by reference into the Registration Statements of Canadian Pacific Railway Limited on Form S-8 (File Nos. 333-127943, 333-13962, 333-140955, 333-183891, 333-183892, 333-183893, 333-188826 and 333-188827).

 

 

 


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.

 

           CANADIAN PACIFIC RAILWAY LIMITED
      (Registrant)
Date: May 1, 2014      

Signed: /s/ Celeste Evancio

    By:   Name: Celeste Evancio
      Title:   Assistant Corporate Secretary


CANADIAN PACIFIC RAILWAY LIMITED

REPORT ON VOTING RESULTS

(Section 11.3 of National Instrument 51-102)

The following matters were voted on at the Annual Meeting of Shareholders (the “Meeting”) of Canadian Pacific Railway Limited (the “Corporation”) held on May 1, 2014 in Calgary, Alberta. Each matter voted on is described in greater detail in the Corporation’s 2014 Management Proxy Circular.

 

1. Appointment of Auditors – Deloitte LLP were appointed auditors of the Corporation. The result of the ballot taken at the Meeting with respect to the appointment of auditors was as follows:

 

  Ø 142,542,408 (99.92%) votes in favour and 113,559 (0.08%) votes withheld.

 

2. Acceptance of the Corporation’s Approach to Executive Compensation – The result of the ballot taken at the Meeting with respect to the advisory vote accepting the Corporation’s approach to executive compensation was as follows:

 

  Ø 123,092,164 (89.84%) votes in favour and 13,927,157 (10.16%) votes against.

 

3. Election of Directors – The result of the ballot taken at the Meeting with respect to the election of thirteen directors was as follows:

 

Nominee    Votes For    % votes
For
   Votes
Withheld
   % votes
Withheld

William A Ackman

   136,675,380    99.75%       345,729    0.25%

Gary F. Colter

   136,766,550    99.81%       254,371    0.19%

Isabelle Courville

   136,802,299    99.84%       218,798    0.16%

Paul G. Haggis

   136,810,014    99.85%       211,092    0.15%

E. Hunter Harrison

   136,817,886    99.85%       203,038    0.15%

Paul C. Hilal

   134,549,046    98.20%    2,471,898    1.80%

Krystyna T. Hoeg

   136,018,903    99.27%    1,002,208    0.73%

Rebecca MacDonald

   136,515,006    99.63%       505,911    0.37%

Anthony R. Melman

   136,852,668    99.88%       168,426    0.12%

Linda J. Morgan

   136,308,213    99.48%       712,897    0.52%

Hon. Jim Prentice

   136,803,061    99.84%       217,860    0.16%

Andrew F. Reardon

   136,642,666    99.72%       378,427    0.28%

Stephen C. Tobias

   136,380,676    99.53%       640,430    0.47%


Canadian Pacific Railway Limited
By:   (SIGNED)
  Celeste Evancio
  Assistant Corporate Secretary