Canadian Pacific Kansas City Ltd 8-K, filed Mar 19, 2020
Canadian Pacific Kansas City Ltd (CP)
8-K
2020-03-19
For: 2020-03-19
View Original
Added on
April 11, 2026
About this 8-K
Canadian Pacific Kansas City Ltd filed this 8-K on March 19, 2020.
Items reported
- Item 8.01: Other events
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
Canadian Pacific Railway Limited
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
Canada,
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code (403) 319-7000
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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| Common Shares, without par value, of Canadian Pacific Railway Limited | CP | Toronto Stock Exchange | ||
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| Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company | BC87 | London Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 8.01. Other Events.
On March 19, 2020, Canadian Pacific Railway Limited (the “Company”) issued a press release announcing the filing of
the Company’s 2020 Notice of Annual Meeting of Shareholders and 2020 Management Proxy Circular with Canadian and U.S. securities regulators.
A copy of this press release is attached as Exhibit 99.1.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Exhibit Description
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Exhibit 99.1
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Exhibit 104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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EXHIBIT INDEX
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Exhibit No.
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Exhibit Description
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Exhibit 99.1
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Exhibit 104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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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 hereunto duly authorized.
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Dated: March 19, 2020
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CANADIAN PACIFIC RAILWAY LIMITED
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By:
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/s/ Nizam Hasham
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Name:
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Nizam Hasham
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Title:
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Assistant Corporate Secretary
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EXHIBIT 99.1
Release: March 19, 2020
Canadian Pacific files proxy circular, announces virtual annual meeting of shareholders
Calgary – Canadian Pacific Railway Limited (TSX: CP) (NYSE: CP)
announced today that it has completed the filing of its notice of meeting and management proxy circular for CP's 2020 annual meeting of shareholders with Canadian and U.S. securities regulators. A copy of the proxy materials is available at investor.cpr.ca.
The annual meeting of shareholders will be held April 21, 2020,
at 9 a.m. mountain daylight time. For the first time, CP will hold its annual meeting of shareholders using a virtual meeting format, with proceedings conducted solely via live webcast. Shareholders
will not be able to attend the meeting in person; however, shareholders will be able to participate in the meeting, including voting on business properly brought before the meeting and submitting questions for consideration. Shareholders can
vote by proxy in advance of the meeting as in prior years and online during the meeting.
Safety is a core value at CP. A virtual meeting minimizes health risks associated with large public gatherings in light of the ongoing
dangers from COVID-19 (Coronavirus).
The link for the meeting is https://web.lumiagm.com/208083118. Detailed instructions for shareholders to participate in the meeting and
a copy of the Virtual AGM User Guide are available at investor.cpr.ca.
Additionally, CP will send this information directly to shareholders. To view or participate in the virtual meeting, shareholders will need access to an internet-connected device for the full duration of the meeting.
CP’s 2019 annual report and Form 10-K are available at investor.cpr.ca.
Shareholders may request a printed copy of the complete 2019 audited financial statements, free of charge, by email to shareholder@cpr.ca or
by regular mail to Shareholder Services, Canadian Pacific, 7550 Ogden Dale Road S.E., Calgary, Alberta, T2C 4X9
About Canadian Pacific
Canadian Pacific is a transcontinental railway in Canada and the United States with direct links to major ports on the west and east coasts.
CP provides North American customers a competitive rail service with access to key markets in every corner of the globe. CP is growing with its customers, offering a suite of freight transportation services, logistics solutions and supply chain
expertise. CP-IR
Contacts:
Media
Jeremy Berry
403-319-6227
Jeremy_Berry@cpr.ca
Alert_MediaRelations@cpr.ca
Investment Community
Maeghan Albiston
403-319-3591
investor@cpr.ca