Canadian Pacific Kansas City Limited · TSX:CP
Canadian Pacific Kansas City — Canadian Pacific Railway — Shareholder Meeting (April 2020)
26 slides from Canadian Pacific Kansas City's shareholder meeting presentation, Apr 21, 2020
Slide 1: 1
1
Slide 2: Jeff Ellis
Jeff Ellis Chief Legal Officer & Corporate Secretary 2
Slide 3: Forward Looking Statements
Forward Looking Statements The following presentation contains certain forward-looking information within the meaning of applicable securities laws relating, but not limited, to Canadian Pacific’s operations, priorities and plans, anticipated financial and operational performance, including our 2020
Slide 4: Note on Non GAAP Measures
Note on Non GAAP Measures Except where noted, all figures are in millions of Canadian dollars. Financial information is prepared in accordance with accounting principles generally accepted in the United States of America (U.S. GAAP), unless otherwise noted. CP presents non-GAAP earnings information
Slide 5: Isabelle Courville, Chair of the Board
Isabelle Chair of the Board Courville 5
Slide 6: Appointment of Scrutineer
Appointment of Scrutineer ee
Slide 7: Notice of Meeting and Establishment of Quorum
Notice of Meeting and Establishment of Quorum 7
Slide 8: 2019 Financial Statements
2019 Financial Statements 8
Slide 9: Appointment of Auditor
Appointment of Auditor ee
Slide 10: Advisory Vote on Approach to Executive Compensation
Advisory Vote on Approach to Executive Compensation 10
Slide 11: Election of Directors
Election of Directors 11
Slide 12: Scrutineer's Preliminary Report
Scrutineer’s Preliminary Report 12
Slide 13: 99.82% Appointment of Auditor
99.82% Appointment of Auditor 13
Slide 14: 96.26% Advisory Vote on Approach to Executive Compensation
96.26% Advisory Vote on Approach to Executive Compensation 14
Slide 15: At Least 96.9% Directors Elected
At Least 96.9% 11 Directors Elected 15
Slide 16: Adoption of Preliminary Report; Introduction of Elected Directors
The Hon. John Baird Matthew Paull Adoption of Isabelle Courville Jane Peverett Preliminary Report Keith Creel Andrea Robertson Jill Denham Gordon Trafton Introduction of Edward Hamberger Elected Directors Rebecca MacDonald Edward Monser 16
Slide 17: Discussion on Climate Change
Discussion on Climate Change 17
Slide 18: Termination of Meeting
Termination of Meeting 18
Slide 19: Keith Creel, President & Chief Executive Officer
Keith Creel President & Chief Executive Officer 19
Slide 20: 20
20
Slide 21: 2019 Highlights
2019 Highlights $7.79 B Record annual revenues $17.52 Diluted EPS - Up 29% 59.9 % $16.44 Adjusted diluted EPS – Up 13% Record-low annual operating ratio (1) For a full description and reconciliation of Non-GAAP Measures, see CP's Q1 2020 Earnings Release on investor.cpr.ca. 21
Slide 22: 22
22
Slide 23: Industry-Leading Team
Industry-Leading Team 23
Slide 24: Service Excellence
Service Excellence 24
Slide 25: Q&A Session
Q&A Session 25
Slide 26: Thank You
Thank You 26
Canadian Pacific Railway — Shareholder Meeting (April 2020) on 6ix