Calgary Alberta - Canadian Pacific Kansas City (CPKC) today announced the results of the 2024
annual meeting held earlier today, including the election of all 11 nominees listed in the management proxy circular
dated 21 Mar 2024, as directors of CPKC.
All directors received at least 96.21 percent of votes cast.
The advisory vote on executive compensation (Say on Pay) received 94.05 percent approval.
The advisory vote on approach to climate change (Say on Climate) received 89.26 percent approval.
The appointment of Ernst & Young LLP as auditor received 99.83 percent approval.
Isabelle Courville, upon her re-election as a director, was re-appointed Chair of CPKC's Board of
Directors.
The detailed results of the vote by ballot on the election of directors are shown above.
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