8-K
filed June 20, 2023, 7:59 PM ET
ticker CP
CIK 0000016875
other
confidence high
sentiment neutral
materiality 0.15
CPKC annual meeting: 13 directors elected, say-on-pay passes 95.95%, say-on-climate 83.70%
CANADIAN PACIFIC KANSAS CITY LTD/CN
- All 13 director nominees elected with at least 93.82% votes for.
- Advisory vote on executive compensation (say-on-pay) passed with 95.95% approval.
- Advisory vote on climate change approach (say-on-climate) passed with 83.70% approval.
- Appointment of Ernst & Young as auditor approved with 99.91% for.
- Isabelle Courville re-appointed Chair of the Board.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANADIAN PACIFIC KANSAS CITY LTD/CN shareholders approved Advisory vote to approve the compensation of CPKC's named executive officers ('Say on Pay') at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
The shareholders voted for, on a non-binding advisory basis, the approval of the compensation of CPKC's named executive officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Proxy Circular.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANADIAN PACIFIC KANSAS CITY LTD/CN shareholders approved Advisory vote on approach to climate change ('Say on Climate') at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
The advisory vote on approach to climate change was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANADIAN PACIFIC KANSAS CITY LTD/CN shareholders approved Election of thirteen directors nominated by CPKC's board of directors to hold office until the close of CPKC's next annual meeting of shareholders at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
The following directors were elected to hold office until the close of the next annual meeting of shareholders:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANADIAN PACIFIC KANSAS CITY LTD/CN shareholders approved Appointment of Ernst & Young LLP as CPKC's auditor until the close of CPKC's next annual meeting of shareholders at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
The shareholders voted to approve the appointment of Ernst & Young LLP as CPKC's auditor until the close of CPKC's next annual meeting of shareholders.
View on SEC.gov
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