Item 5.07. Submission of Matters to a Vote of Security Holders.
The following is a summary of the voting results with respect to each of the proposals, including the number of votes cast for and against, and the number of abstentions.
1. A proposal to adopt the Agreement and Plan of Merger (the "Merger
Agreement"), dated as ofSeptember 15, 2021 , by and amongKansas City Southern , Canadian Pacific Railway Limited ("Canadian Pacific"), Cygnus Merger Sub 1 Corporation and Cygnus Merger Sub 2 Corporation (the "Merger Proposal"). For Against Abstain 64,239,553 169,374 90,009
2. A proposal to approve, on a non-binding, advisory basis, the compensation
that may be paid or become payable toKansas City Southern's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. For Against Abstain 16,836,049 47,173,329 489,559 3. The proposal to approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal or to ensure that any supplement or amendment toKansas City Southern's proxy statement is timely provided toKansas City Southern stockholders was rendered moot in light of the approval of the Merger Proposal.
Item 8.01 Other Events.
On
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits 99.1 Press Release, datedDecember 10, 2021 . 104 Cover Page Interactive Data File - the cover page iXBRL tags are embedded within the Inline XBRL document.
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