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Press release from CNW Group

Canadian Pacific announces director election results at AGM

Wednesday, May 01, 2013

Canadian Pacific announces director election results at AGM

12:42 EDT Wednesday, May 01, 2013

CALGARY, May 1, 2013 /CNW/ - At its 2013 annual meeting of shareholders (AGM) held in Toronto earlier today, Canadian Pacific Railway Limited (TSX: CP) (NYSE: CP) announced that all nominees listed in the management proxy circular dated March 12, 2013 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 134,460,554    99.52 654,894 0.48
Gary F. Colter 133,116,064 98.52 1,999,421 1.48
Isabelle Courville 134,786,099 99.76 329,386 0.24
Paul G. Haggis 134,747,271 99.73 368,213 0.27
E. Hunter Harrison 134,673,540 99.67 441,944 0.33
Paul C. Hilal 132,274,451 97.90 2,841,033 2.10
Krystyna T. Hoeg 132,310,404 97.92 2,805,081 2.08
Richard C. Kelly 133,855,084 99.07 1,260,401 0.93
Rebecca MacDonald    133,423,026 98.75 1,692,459 1.25
Anthony R. Melman 134,672,433 99.67 443,051 0.33
Linda J. Morgan 133,897,398 99.10 1,218,087 0.90
Andrew F. Reardon 134,748,978 99.73 366,507 0.27
Stephen C. Tobias 133,284,194 98.64 1,831,290 1.36

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:

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

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

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