CPKC announces results of director elections
Canadian Pacific Kansas City (CPKC) held its 2025 annual meeting with successful director elections and key voting results. All 12 nominated directors received overwhelming support, with each securing over 97% of votes cast. Isabelle Courville was re-elected and reappointed as Chair of CPKC's Board of Directors.
The company received strong shareholder endorsement on several key measures:
- Executive compensation (Say on Pay): 87.74% approval
- Climate change approach (Say on Climate): 91.66% approval
- Ernst & Young LLP as auditor: 99.61% approval
- By-law No. 2 amendment: 55.74% approval
Notable directors elected include Keith E. Creel with 99.85% approval, Janet H. Kennedy with 99.87%, and Hon. Edward R. Hamberger with 99.81% support. Complete voting results will be available on SEDAR+ and EDGAR.
Canadian Pacific Kansas City (CPKC) ha tenuto la sua assemblea annuale 2025 con elezioni dei direttori di grande successo e risultati chiave delle votazioni. Tutti e 12 i direttori nominati hanno ricevuto un sostegno schiacciante, ottenendo ciascuno oltre il 97% dei voti espressi. Isabelle Courville è stata rieletta e riconfermata come Presidente del Consiglio di Amministrazione di CPKC.
L'azienda ha ricevuto una forte approvazione dagli azionisti su diverse misure importanti:
- Retribuzione degli executive (Say on Pay): 87,74% di approvazione
- Approccio al cambiamento climatico (Say on Climate): 91,66% di approvazione
- Ernst & Young LLP come revisore: 99,61% di approvazione
- Modifica del Regolamento n. 2: 55,74% di approvazione
Tra i direttori eletti spiccano Keith E. Creel con il 99,85% di approvazione, Janet H. Kennedy con il 99,87% e l'On. Edward R. Hamberger con il 99,81% di sostegno. I risultati completi delle votazioni saranno disponibili su SEDAR+ e EDGAR.
Canadian Pacific Kansas City (CPKC) celebró su reunión anual de 2025 con elecciones de directores exitosas y resultados clave en las votaciones. Los 12 directores nominados recibieron un apoyo abrumador, cada uno asegurando más del 97% de los votos emitidos. Isabelle Courville fue reelegida y designada nuevamente como Presidenta del Consejo de Administración de CPKC.
La compañía recibió un fuerte respaldo de los accionistas en varias medidas clave:
- Compensación ejecutiva (Say on Pay): 87,74% de aprobación
- Enfoque sobre el cambio climático (Say on Climate): 91,66% de aprobación
- Ernst & Young LLP como auditor: 99,61% de aprobación
- Enmienda al Reglamento No. 2: 55,74% de aprobación
Directores destacados electos incluyen a Keith E. Creel con 99,85% de aprobación, Janet H. Kennedy con 99,87% y Hon. Edward R. Hamberger con 99,81% de apoyo. Los resultados completos de la votación estarán disponibles en SEDAR+ y EDGAR.
Canadian Pacific Kansas City (CPKC)는 2025년 연례 회의를 성공적으로 개최하고 이사 선거 및 주요 투표 결과를 발표했습니다. 지명된 12명의 이사 모두 압도적인 지지를 받아 각각 97% 이상의 찬성표를 얻었습니다. Isabelle Courville는 CPKC 이사회 의장으로 재선임되었습니다.
회사는 여러 주요 안건에서 주주들의 강력한 지지를 받았습니다:
- 경영진 보상 (Say on Pay): 87.74% 찬성
- 기후 변화 대응 (Say on Climate): 91.66% 찬성
- Ernst & Young LLP 감사인 선임: 99.61% 찬성
- 내규 2호 개정안: 55.74% 찬성
주목할 만한 이사로는 Keith E. Creel이 99.85%, Janet H. Kennedy가 99.87%, Hon. Edward R. Hamberger가 99.81%의 지지를 받았습니다. 전체 투표 결과는 SEDAR+와 EDGAR에서 확인할 수 있습니다.
Canadian Pacific Kansas City (CPKC) a tenu son assemblée annuelle 2025 avec des élections des administrateurs réussies et des résultats clés des votes. Les 12 administrateurs proposés ont tous reçu un soutien écrasant, chacun obtenant plus de 97 % des voix exprimées. Isabelle Courville a été réélue et reconduite en tant que présidente du conseil d'administration de CPKC.
La société a obtenu un fort soutien des actionnaires sur plusieurs mesures importantes :
- Rémunération des dirigeants (Say on Pay) : 87,74 % d’approbation
- Approche sur le changement climatique (Say on Climate) : 91,66 % d’approbation
- Ernst & Young LLP en tant qu’auditeur : 99,61 % d’approbation
- Modification du règlement n° 2 : 55,74 % d’approbation
Parmi les administrateurs élus figurent Keith E. Creel avec 99,85 % d’approbation, Janet H. Kennedy avec 99,87 % et l’honorable Edward R. Hamberger avec 99,81 % de soutien. Les résultats complets des votes seront disponibles sur SEDAR+ et EDGAR.
Canadian Pacific Kansas City (CPKC) hielt seine Jahreshauptversammlung 2025 mit erfolgreichen Direktorenwahlen und wichtigen Abstimmungsergebnissen ab. Alle 12 nominierten Direktoren erhielten überwältigende Unterstützung und erzielten jeweils über 97 % der abgegebenen Stimmen. Isabelle Courville wurde wiedergewählt und erneut zur Vorsitzenden des Vorstands von CPKC ernannt.
Das Unternehmen erhielt starke Zustimmung der Aktionäre zu mehreren wichtigen Punkten:
- Vorstandsvergütung (Say on Pay): 87,74 % Zustimmung
- Klimaschutzansatz (Say on Climate): 91,66 % Zustimmung
- Ernst & Young LLP als Wirtschaftsprüfer: 99,61 % Zustimmung
- Änderung der Satzung Nr. 2: 55,74 % Zustimmung
Bemerkenswerte gewählte Direktoren sind Keith E. Creel mit 99,85 % Zustimmung, Janet H. Kennedy mit 99,87 % und Hon. Edward R. Hamberger mit 99,81 % Unterstützung. Die vollständigen Abstimmungsergebnisse werden auf SEDAR+ und EDGAR verfügbar sein.
- Strong shareholder support with all directors receiving over 97% approval votes
- High approval (91.66%) for climate change approach indicates strong ESG alignment
- Executive compensation plan received solid support with 87.74% approval
- Near-unanimous approval (99.61%) for Ernst & Young as auditor shows strong governance confidence
- Relatively low approval (55.74%) for By-law No. 2 amendment suggests significant shareholder resistance
All directors received at least 97 percent of votes cast. Isabelle Courville, upon her re-election as a director, was re-appointed Chair of CPKC's Board of Directors.
The advisory vote on executive compensation (Say on Pay) received 87.74 percent in favour. The advisory vote on approach to climate change (Say on Climate) received 91.66 percent in favour. The appointment of Ernst & Young LLP as auditor received 99.61 percent in favour. The amendment to By-law No. 2 received 55.74 percent in favour.
The detailed results of the vote by ballot on the election of directors are as follows:
% Votes For | % Votes Against | |
Hon. John Baird, P.C. | 97.54 | 2.46 |
Isabelle Courville | 97.99 | 2.01 |
Keith E. Creel | 99.85 | 0.15 |
Amb. Antonio Garza (Ret.) | 98.99 | 1.01 |
Arturo Gutiérrez Hernández | 97.26 | 2.74 |
Hon. Edward R. Hamberger | 99.81 | 0.19 |
Janet H. Kennedy | 99.87 | 0.13 |
Henry Maier | 99.08 | 0.92 |
Matthew H. Paull | 97.55 | 2.45 |
Jane L. Peverett | 98.64 | 1.36 |
Andrea Robertson | 98.52 | 1.48 |
Gordon T. Trafton | 99.05 | 0.95 |
Final voting results on all matters voted on at the annual meeting will be filed on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov).
About CPKC
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FAQ
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