---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-170198"
form_type: "8-K"
ticker: "CP"
cik: "0000016875"
company_name: "CANADIAN PACIFIC KANSAS CITY LTD/CN"
filed_at: "2023-06-20T23:59:59+00:00"
generated_at: "2026-06-13T21:24:12.752685+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# CPKC annual meeting: 13 directors elected, say-on-pay passes 95.95%, say-on-climate 83.70%

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-170198
- form_type: 8-K
- ticker: CP
- cik: 0000016875
- company_name: CANADIAN PACIFIC KANSAS CITY LTD/CN
- filed_at: 2023-06-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/16875/000119312523170198/0001193125-23-170198-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/16875/000119312523170198/d497673d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-170198
- JSON: https://secwatch.observer/filing/0001193125-23-170198.json
- Plain text: https://secwatch.observer/filing/0001193125-23-170198.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/16875/000119312523170198/0001193125-23-170198-index.htm
- Shareholder Votes
  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
  source text: The advisory vote on approach to climate change was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/16875/000119312523170198/0001193125-23-170198-index.htm
- Shareholder Votes
  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
  source text: The following directors were elected to hold office until the close of the next annual meeting of shareholders:
  evidence_url: https://www.sec.gov/Archives/edgar/data/16875/000119312523170198/0001193125-23-170198-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/16875/000119312523170198/0001193125-23-170198-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.