CP announces results of annual meeting of shareholders and director elections
CALGARY, May 10, 2017 /PRNewswire/ - Canadian Pacific Railway Limited (TSX: CP) (NYSE: CP) announces that all resolutions placed in front of shareholders at its 2017 annual meeting (AGM) held in Calgary earlier today, including the election of all 10 nominees listed in the management proxy circular dated March 16, 2017 as directors of CP, have been passed.
The detailed results of the vote by ballot on the election of directors are as follows:
| Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
|
| Hon. John Baird |
108,020,723 |
97.94% |
2,271,194 |
2.06% |
| Isabelle Courville |
104,707,942 |
94.94% |
5,583,975 |
5.06% |
| Keith E. Creel |
109,864,163 |
99.61% |
427,754 |
0.39% |
| Gillian H. Denham |
109,524,368 |
99.30% |
767,549 |
0.70% |
| William R. Fatt |
109,865,152 |
99.61% |
426,765 |
0.39% |
| Rebecca MacDonald |
107,639,756 |
97.60% |
2,652,161 |
2.40% |
| Matthew H. Paull |
109,145,257 |
98.96% |
1,146,660 |
1.04% |
| Jane Peverett |
109,530,250 |
99.31% |
761,667 |
0.69% |
| Andrew F. Reardon |
109,410,752 |
99.20% |
881,165 |
0.80% |
| Gordon T. Trafton II |
109,368,153 |
99.16% |
923,764 |
0.84% |
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 eight major ports, including Vancouver and Montreal, providing 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.
SOURCE Canadian Pacific
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