CALGARY, April 21, 2020 /CNW/ - Canadian Pacific Railway
Limited (TSX: CP) (NYSE: CP) announces that all resolutions
placed in front of shareholders at its 2020 annual meeting (AGM)
earlier today, including the election of all 11 nominees listed in
the management proxy circular dated March
16, 2020 as directors of CP, have been passed.
All directors received at least 96.90 percent of votes cast,
while the advisory vote on executive compensation (Say-on-Pay)
received 96.26 percent approval. The detailed results of the vote
by ballot on the election of directors are as follows:
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
The Hon. John
Baird
|
103,677,427
|
99.51%
|
510,023
|
0.49%
|
|
Isabelle
Courville
|
103,804,900
|
99.63%
|
382,584
|
0.37%
|
|
Keith E.
Creel
|
104,104,230
|
99.92%
|
83,254
|
0.08%
|
|
Jill
Denham
|
103,944,901
|
99.77%
|
242,583
|
0.23%
|
|
Edward
Hamberger
|
104,085,300
|
99.90%
|
102,185
|
0.10%
|
|
Rebecca
MacDonald
|
102,087,238
|
97.98%
|
2,100,282
|
2.02%
|
|
Edward
Monser
|
104,065,654
|
99.88%
|
121,866
|
0.12%
|
|
Matthew
Paull
|
103,800,510
|
99.63%
|
386,975
|
0.37%
|
|
Jane
Peverett
|
103,038,699
|
98.90%
|
1,148,821
|
1.10%
|
|
Andrea
Robertson
|
104,068,845
|
99.89%
|
118,676
|
0.11%
|
|
Gordon
Trafton
|
100,954,132
|
96.90%
|
3,233,388
|
3.10%
|
Final voting results on all matters voted on at the AGM will be
filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov).
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. Visit cpr.ca to see
the rail advantages of CP. CP-IR
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SOURCE Canadian Pacific