U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1
[X]QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended June 30, 1997
OR
[ ]TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Commission file number 1-10351
Potash Corporation of Saskatchewan Inc.
(Exact name of the registrant as specified in its charter)
Saskatchewan, Canada
(State or other jurisdiction of incorporation or organization)
N/A
(I.R.S. employer identification no.)
122 - 1st Avenue South
Saskatoon, Saskatchewan, Canada S7K 7G3
(Address of principal executive offices)
306-933-8500
(Registrant's telephone number, including area code)
Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days. Yes [ X ] No [ ]
APPLICABLE ONLY TO CORPORATE ISSUERS:
Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date. As at July 31, 1997
53,705,118 Common Shares.
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PART II. OTHER INFORMATION.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
(a)On May 8, 1997, the Company held an annual meeting (the "Meeting") of its
shareholders.
(c) At the Meeting, the Company's shareholders voted upon each of the
following proposed director nominees with the results of the voting set forth
opposite the name of each such nominee.
FOR WITHHELD
Isabel Anderson............................. 41,050,985 84,785
Douglas J. Bourne........................... 41,050,943 84,827
Charles E. Childers......................... 40,706,620 429,150
Denis J. Cote............................... 41,051,721 84,049
William J. Doyle............................ 41,050,494 85,276
Willard Z. Estey Q.C........................ 41,051,083 84,687
Dallas Howe................................. 41,051,682 84,088
James F. Lardner............................ 41,050,963 84,807
Donald E. Phillips.......................... 41,051,674 84,096
Paul J. Schoenals........................... 41,049,776 85,994
Darryl K. Seaman............................ 41,051,242 84,528
E. Robert Stromberg Q.C..................... 41,051,412 84,358
Jack G. Vicq................................ 41,051,673 84,097
Barrie A. Wigmore........................... 41,051,544 84,226
Paul S. Wise................................ 41,051,141 84,629
The Company's shareholders also voted upon the appointment of the firm of
Deloitte & Touche, the present auditors, as the Company's auditors, to hold
office until the next annual meeting of the Company's shareholders. The
results of the vote were: 41,060,939 shares for, 34,176 shares against and
44,719 shares abstained.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amendment to be signed on its behalf by the
undersigned, thereunto duly authorized.
Potash Corporation of Saskatchewan Inc.
August 13, 1997 By:/s/John L.M. Hampton
John L.M. Hampton
Senior Vice President, General Counsel
and Secretary
August 13, 1997 By:/s/Barry E. Humphreys
Barry E. Humphreys
Sr. Vice President, Finance and Treasurer
(Principal Financial and Accounting Officer)
