secwatch.observer — SEC 8-K summary ====================================== Issuer: CANADIAN PACIFIC KANSAS CITY LTD/CN (CP) CIK: 0000016875 Form: 8-K Filed at: 2025-05-02T23:59:59+00:00 Accession: 0001193125-25-111594 Event type: other_material Sentiment: neutral Materiality: 0.20 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 CPKC shareholders re-elect all 12 directors; advisory votes on pay and climate approved -------------------------------------------------------------------------------- - All 12 director nominees elected with at least 97% of votes cast; Isabelle Courville re-appointed Board Chair. - Say on Pay advisory vote approved with 87.74% in favour; 12.26% against. - Say on Climate advisory vote approved with 91.66% in favour; 8.34% against. - Appointment of Ernst & Young as auditor approved with 99.61% in favour. - By-law No. 2 amendment passed with 55.74% in favour, 44.26% against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/16875/000119312525111594/0001193125-25-111594-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/16875/000119312525111594/d940457d8k.htm HTML page: https://secwatch.observer/filing/0001193125-25-111594 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer