Canadian Pacific Kansas City Ltd 8-K, filed Mar 23, 2020
Canadian Pacific Kansas City Ltd (CP)
8-K
2020-03-23
For: 2020-03-20
View Original
Added on
April 11, 2026
About this 8-K
Canadian Pacific Kansas City Ltd filed this 8-K on March 23, 2020, reporting on events of March 20, 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 20, 2020, Canadian Pacific Railway Limited (the “Company”) filed with Canadian Securities Regulators a user
guide (the “Guide”) prepared by Computershare Limited, agent for the Company, providing instructions on how
shareholders of the Company may electronically attend and vote at the Company’s Annual Meeting of Security Holders to
be held on April 21, 2020 (the “Annual Meeting”). As previously disclosed by the Company, the Annual Meeting will
be conducted in a virtual only format via live webcast online, as a proactive step to protect the Company’s employees
and other stakeholders, including shareholders of the Company, from the impact of the recent global spread of
COVID-19 (coronavirus).
A copy of the Guide 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 20, 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
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Virtual AGM User Guide Getting Started This year’s annual meeting will be held virtually. You can participate online using your smartphone, tablet or computer. By participating online, you will be able to view a live webcast of the
meeting, ask questions online and submit your votes in real time. As usual, you may also provide voting instructions before the meeting by completing the form of proxy or voting information form that has been provided to you. Important
Notice for Non-Registered Holders: Non-registered holders (being shareholders who hold their shares through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) who have not duly appointed
themselves as proxy will not be able to participate at the meeting. If you are a non-registered holder and wish to participate at the meeting, you should carefully follow the instructions set out on your voting information form and in
the proxy circular relating to the meeting, in order to appoint and register yourself as proxy. In order to participate online: Before the meeting: Check that your browser for whichever device you are using is compatible. Visit
https://web.lumiagm.com/208083118 on your smartphone, tablet or computer. You will need the latest version of Chrome, Safari, Internet Explorer 11, Edge or Firefox. All securityholders MUST register any 3rd party appointments at
http://www.computershare.com/CPDQ. Failure to do so will result in the appointee not receiving login credentials. Gather the information you need to access the online meeting: Meeting ID: Password: To log in, you must have the following
information: Registered HoldersThe 15 digit control number provided on your form of proxy provided by Computershare, which constitutes your user name. Appointed ProxyThe user name provided by Computershare via email, provided your
appointment has been registered. Registered holders: Your user name is the 15 digit control number printed on your proxy form. Appointed proxy holders:Your user name can be foundin the email sent to you fromComputershare. The broadcast
bar: Allows you to view and listen to the proceedings. Home page icon: Displays meeting informationQuestions icon: Used to ask questions ing icon: Used to vote. Only visible when the chairperson opens poll.
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Once logged in, you will seethe home page, which displays themeeting documents and informationon the meeting. Icons will be displayed in differentareas, depending on the device youare using. TO ASK QUESTIONS 6 Tap on the Questions icon
then press the button to submit a question. Compose your question and select the send icon . Confirmation that your message has been received will appear. NOTE: On some devices, in order to vote, you may need to minimize the webcast by
selecting the arrow in the broadcast bar. Audio will still be available. To return to the webcast after voting, select the arrow again.01KPNAComputershare
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