Final voting results on all matters voted on at the AGM will be filed on SEDAR and EDGAR.
21 April 2020
CP Announces Results of Annual Meeting of Shareholders and Director Elections 2020
Calgary Alberta - Canadian Pacific Railway Limited (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 16 Mar 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 shown above.
Author unknown.
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provisions in Section 29 of the Canadian
Copyright Modernization Act.
