CP Railway announces 9 board nominees; MacDonald, Monser not standing for re-election

CANADIAN PACIFIC KANSAS CITY LTD/CN

Nine director nominees for April 27, 2022 annual meeting, including CEO Keith Creel and Chair Isabelle Courville.
Directors Rebecca MacDonald (10 years) and Ed Monser will not stand for re-election at the meeting.
Pending STB approval of KCS merger (expected Q4 2022), four current KCS board members will join combined board.
Current board chair thanked outgoing directors for their contributions to CP's transformation since 2012.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Rebecca MacDonald

Director

CP · CANADIAN PACIFIC KANSAS CITY LTD/CN

Effective: 2022-04-27
Filed: February 24, 2022, 6:59 PM ET

On February 17, 2022, Rebecca MacDonald informed Canadian Pacific Railway Limited (the “Corporation”) that she will not stand for re-election to the Corporation’s Board of Directors (the “Board”) at the Corporation’s 2022 annual and special meeting of shareholders, scheduled to be held on April 27, 2022 (the “2022 Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Rebecca MacDonald departed as Director at CANADIAN PACIFIC KANSAS CITY LTD/CN.

Action: will not stand for re-election
Role: Director

Exact text from the filing

On February 17, 2022, Rebecca MacDonald informed Canadian Pacific Railway Limited (the “Corporation”) that she will not stand for re-election to the Corporation’s Board of Directors (the “Board”) at the Corporation’s 2022 annual and special meeting of shareholders, scheduled to be held on April 27, 2022 (the “2022 Meeting”).

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Source: SEC EDGAR

accession 0001193125-22-051166

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