---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-113921"
form_type: "8-K"
ticker: "CP"
cik: "0000016875"
company_name: "CANADIAN PACIFIC KANSAS CITY LTD/CN"
filed_at: "2024-04-25T23:59:59+00:00"
generated_at: "2026-06-03T08:05:35.368888+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# CPKC shareholders re-elect all 11 directors; Say on Pay and Say on Climate approved with >89% support

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-24-113921
- form_type: 8-K
- ticker: CP
- cik: 0000016875
- company_name: CANADIAN PACIFIC KANSAS CITY LTD/CN
- filed_at: 2024-04-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/16875/000119312524113921/0001193125-24-113921-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/16875/000119312524113921/d760152d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-113921
- JSON: https://secwatch.observer/filing/0001193125-24-113921.json
- Plain text: https://secwatch.observer/filing/0001193125-24-113921.txt

## Key facts
- Shareholder Votes
  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
  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/16875/000119312524113921/0001193125-24-113921-index.htm
- Shareholder Votes
  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
  source text: The advisory vote on approach to climate change was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/16875/000119312524113921/0001193125-24-113921-index.htm
- Shareholder Votes
  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
  source text: The shareholders voted against Shareholder Proposal No. 1.
  evidence_url: https://www.sec.gov/Archives/edgar/data/16875/000119312524113921/0001193125-24-113921-index.htm
- Shareholder Votes
  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
  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/16875/000119312524113921/0001193125-24-113921-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/16875/000119312524113921/0001193125-24-113921-index.htm

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