8-K
filed April 25, 2024, 7:59 PM ET
ticker CP
CIK 0000016875
other material
confidence high
sentiment neutral
materiality 0.30
CPKC shareholders re-elect all 11 directors; Say on Pay and Say on Climate approved with >89% support
CANADIAN PACIFIC KANSAS CITY LTD/CN
- All 11 director nominees elected with at least 96.21% votes for.
- Advisory Say on Pay approved with 94.05% of votes cast.
- Advisory Say on Climate approved with 89.26% of votes cast.
- Shareholder proposal on paid sick leave rejected with 86.13% against.
- Ernst & Young LLP appointed as auditor with 99.83% approval.
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 Appointment of Ernst & Young LLP as auditor at the 2024-04-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-24
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
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CANADIAN PACIFIC KANSAS CITY LTD/CN shareholders approved Advisory vote to approve CPKC’s approach to climate change (Say on Climate) at the 2024-04-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-24
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 rejected Shareholder proposal asking the Board to negotiate paid sick leave policies with unions (Shareholder Proposal No. 1) at the 2024-04-24 meeting.
- Outcome
- failed
- Meeting
- 2024-04-24
Exact text from the filing
The shareholders voted against Shareholder Proposal No. 1.
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 eleven directors at the 2024-04-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-24
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 Advisory vote to approve the approach to compensation of named executive officers (Say on Pay) at the 2024-04-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
The shareholders voted for, on a non-binding advisory basis, the approval of the approach to 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
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