Calgary Alberta - Canadian Pacific Railway Limited (CP) announces that all resolutions placed in front of shareholders at its 2022 annual and special meeting earlier today have been passed, including the election of all nine nominees listed in the management proxy circular dated 14 Mar 2022 as directors of CP.
 
All directors received at least 94.66 percent of votes cast.
 
The advisory vote on executive compensation (Say on Pay) received 92.52 percent approval.
 
The advisory vote on CP's approach to climate change (Say on Climate) received 86.88 percent approval.
 
The stock option plan resolution received 92.28 percent approval.
 
The appointment of Ernst & Young LLP as auditor received 99.56 percent approval.
 
The detailed results of the vote by ballot on the election of directors are as follows:

The Hon. John Baird will become the chair of the Board's Corporate Governance, Nominating, and Social Responsibility Committee.
 
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