EX-99.1 2 eh2000690_ex9901.htm EXHIBIT 99.1
EXHIBIT 99.1

Release:          April 21, 2020

CP announces results of annual meeting of shareholders and director elections

Calgary – 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

Contacts:
Media
Salem Woodrow
204-934-4255
Salem_Woodrow@cpr.ca
Alert_MediaRelations@cpr.ca

Investment Community
Maeghan Albiston
403-319-3591
investor@cpr.ca