Calgary Alberta - Canadian Pacific Kansas City (CPKC) announces that all resolutions placed in front of shareholders at its 2023 annual meeting earlier today have been passed, including the election of all 13 nominees listed in the management proxy circular dated 24 Apr 2023, as directors of CPKC.
 
All directors received at least 93.82 percent of votes cast.
 
The advisory vote on executive compensation (Say on Pay) received 95.95 percent approval.
 
The advisory vote on approach to climate change (Say on Climate) received 83.70 percent approval.
 
Isabelle Courville, upon her re-election as a director, has been re-appointed Chair of CPKC's Board of Directors.
 
The detailed results of the vote by ballot on the election of directors are as follows:

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