Canadian Pacific announces director election results at AGM

CALGARY, May 1, 2014 /CNW/ - At its 2014 annual meeting of shareholders (AGM) held in Calgary earlier today, Canadian Pacific Railway Limited (TSX: CP) (NYSE: CP) announced that all nominees listed in the management proxy circular dated March 3, 2014 were elected as directors of CP.

The detailed results of the vote by ballot are as follows:

Nominee Votes For % votes For Votes Withheld % votes Withheld
William A Ackman 136,675,380 99.75%    345,729 0.25%
Gary F. Colter 136,766,550 99.81%    254,371 0.19%
Isabelle Courville 136,802,299 99.84%    218,798 0.16%
Paul G. Haggis 136,810,014 99.85%    211,092 0.15%
E. Hunter Harrison 136,817,886 99.85%    203,038 0.15%
Paul C. Hilal 134,549,046 98.20% 2,471,898 1.80%
Krystyna T. Hoeg 136,018,903 99.27% 1,002,208 0.73%
Rebecca MacDonald 136,515,006 99.63%    505,911 0.37%
Anthony R. Melman 136,852,668 99.88%    168,426 0.12%
Linda J. Morgan 136,308,213 99.48%    712,897 0.52%
Hon. Jim Prentice 136,803,061 99.84%    217,860 0.16%
Andrew F. Reardon 136,642,666 99.72%    378,427   0.28%
Stephen C. Tobias 136,380,676 99.53%    640,430 0.47%

The formal Report on Voting Results with respect to all matters voted upon at the AGM will be filed with Canadian and U.S. securities regulatory authorities shortly.

About Canadian Pacific
Canadian Pacific (TSX:CP)(NYSE: CP) 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 a low-cost provider that 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 Canadian Pacific.

SOURCE: Canadian Pacific

For further information:

Media 
Ed Greenberg
Tel.:  612-849-4717
24/7 Media Pager: 855-242-3674
email: Ed_greenberg@cpr.ca

Investment Community
Nadeem Velani
Tel.: 403-319-3591
email: investor@cpr.ca


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