CALGARY,
AB, June 15, 2023 /CNW/ - Canadian Pacific
Kansas City (TSX: CP) (NYSE: CP) ("CPKC") announces that all
resolutions placed in front of shareholders at its 2023 annual
meeting earlier today have been passed, including the election of
all 13 nominees listed in the management proxy circular dated
April 24, 2023, as directors of
CPKC.
All directors received at least 93.82 percent of votes cast. The
advisory vote on executive compensation (Say on Pay) received 95.95
percent approval. The advisory vote on approach to climate change
(Say on Climate) received 83.70 percent approval.
Isabelle Courville, upon her
re-election as a director, has been re-appointed Chair of CPKC's
Board of Directors.
The detailed results of the vote by ballot on the election of
directors are as follows:
|
% Votes
For
|
% Votes
Against
|
|
The Hon. John
Baird
|
97.73 %
|
2.27 %
|
|
Isabelle
Courville
|
97.74 %
|
2.26 %
|
|
Keith E.
Creel
|
99.91 %
|
0.09 %
|
|
Jill Denham
|
99.81 %
|
0.19 %
|
|
Amb. Antonio Garza
(Ret.)
|
99.90 %
|
0.10 %
|
|
David
Garza-Santos
|
99.90 %
|
0.10 %
|
|
Edward
Hamberger
|
99.90 %
|
0.10 %
|
|
Janet
Kennedy
|
99.93 %
|
0.07 %
|
|
Henry Maier
|
93.82 %
|
6.18 %
|
|
Matthew
Paull
|
98.53 %
|
1.47 %
|
|
Jane
Peverett
|
98.93 %
|
1.07 %
|
|
Andrea
Robertson
|
99.22 %
|
0.78 %
|
|
Gordon
Trafton
|
99.28 %
|
0.72 %
|
Final voting results on all matters voted on at the annual
meeting will be filed on SEDAR (www.sedar.com) and EDGAR
(www.sec.gov).
About CPKC
With its global headquarters in Calgary, Alta., Canada, CPKC is the first and only single-line
transnational railway linking Canada, the United
States and México, with unrivaled access to major ports from
Vancouver to Atlantic Canada to the Gulf of México to
Lázaro Cárdenas, México. Stretching approximately 20,000 route
miles and employing 20,000 railroaders, CPKC provides North
American customers unparalleled rail service and network reach to
key markets across the continent. CPKC is growing with its
customers, offering a suite of freight transportation services,
logistics solutions and supply chain expertise. Visit cpkcr.com to
learn more about the rail advantages of CPKC. CP-IR
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SOURCE CPKC