Form 6-K
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 Registrant’s 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.
     
Form 20-F     o   Form 40-F     x
     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.
     
Yes     o   No     x
     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.
         
 
CANADIAN PACIFIC RAILWAY LIMITED
(Registrant)

 
 
Date:  May 26, 2009  By:   Signed: Karen L. Fleming    
    Name:   Karen L. Fleming   
    Title:   Corporate Secretary   

 


 

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.   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.   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:
 
    99.5% in favour and 0.5% against.
3.   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 Corporation’s 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.
                         
 
  Nominee     % votes in favour     % votes withheld  
 
John E. Cleghorn
      99.5         0.5    
 
Tim W. Faithfull
      99.4         0.6    
 
Frederic J. Green
      99.6         0.4    
 
Krystyna T. Hoeg
      93.4         6.6    
 
Richard C. Kelly
      99.7         0.3    
 
The Hon. John P. Manley
      99.0         1.0    
 
Linda J. Morgan
      99.3         0.7    
 
Madeleine Paquin
      99.2         0.8    
 
Michael E.J. Phelps
      99.5         0.5    
 
Roger Phillips
      99.8         0.2    
 
Hartley T. Richardson
      99.5         0.5    
 
Michael W. Wright
      99.6         0.4    
 
Calgary, Alberta, May 26, 2009.
         
 
Canadian Pacific Railway Limited

 
 
  By:   (Signed)  Karen Fleming    
    Karen Fleming, Corporate Secretary