secwatch.observer — SEC 8-K summary ====================================== Issuer: CANADIAN PACIFIC KANSAS CITY LTD/CN (CP) CIK: 0000016875 Form: 8-K Filed at: 2026-04-30T23:59:59+00:00 Accession: 0001193125-26-197150 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 CPKC annual meeting elects all 14 directors; Say on Pay and Say on Climate approved -------------------------------------------------------------------------------- - All 14 director nominees elected with at least 95.84% of votes cast; Isabelle Courville re-appointed Chair, Gordon Trafton Vice-Chair. - Say on Pay advisory vote received 87.48% support; Say on Climate advisory vote received 88.72% support. - Appointment of Ernst & Young LLP as auditor approved with 99.88% of votes in favour. - Broker non-votes of approximately 20.9 million shares on each advisory and director election proposal. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/16875/000119312526197150/0001193125-26-197150-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/16875/000119312526197150/d125479d8k.htm HTML page: https://secwatch.observer/filing/0001193125-26-197150 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer