8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Apr 30, 2026 · 2mo ago · Accession 0001193125-26-197150
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View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
April 29, 2026
Date of Report (Date of earliest event reported)
Canadian Pacific Kansas City Limited
(Exact name of registrant as specified in its charter)
Canada
001-01342
98-0355078
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
7550 Ogden Dale Road S.E. , Calgary , Alberta ,
Canada , T2C 4X9
(Address of principal executive offices) (Zip Code)
( 403 ) 319-7000
Registrant’s telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Shares, without par value, of Canadian Pacific Kansas City Limited
CP
New York Stock Exchange
Common Shares, without par value, of Canadian Pacific Kansas City Limited
CP
Toronto Stock Exchange
Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company
CP40
New York Stock Exchange
Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company
BC87
London Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07.
Submission of Matters to a Vote of Security Holders.
At the 2026 annual meeting of shareholders of Canadian Pacific Kansas City Limited (“CPKC”) held on April 29, 2026 (the “2026 Shareholder Meeting”), the shareholders of CPKC voted on (1) the appointment of Ernst & Young LLP as CPKC’s auditor until the close of CPKC’s next annual meeting of shareholders, (2) an advisory vote to approve the approach to the compensation of CPKC’s named executive officers (“Say on Pay”), (3) an advisory vote to approve CPKC’s approach to climate change (“Say on Climate”) and (4) the election of fourteen directors nominated by CPKC’s board of directors (the “Board”) to serve on the Board until the close of CPKC’s next annual meeting of shareholders, unless a director resigns or is otherwise removed earlier. The proposals are further described in CPKC’s management proxy circular filed with the U.S. Securities and Exchange Commission on Form 8-K on March 25, 2026 (the “Proxy Circular”).
The tables below set forth the number of votes cast for, against, withheld/abstained, and the number of broker non-votes, for each matter voted upon by CPKC’s shareholders.
1) Appointment of Auditor. 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.
For
Against
Withheld/Abstained
Broker Non-Votes
728,445,789 (99.88%)
0 (0%)
864,519 (0.12%)
3
2) Advisory Vote to Approve the Approach to Say on Pay. 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.
For
Against
Withheld/Abstained
Broker Non-Votes
619,719,132 (87.48%)
88,693,966 (12.52%)
0 (0%)
20,897,213
3) Advisory Vote to Approve CPKC’s Approach to Say on Climate. The advisory vote on approach to climate change was approved.
For
Against
Withheld/Abstained
Broker Non-Votes
628,528,416 (88.72%)
79,884,679 (11.28%)
0 (0%)
20,897,216
4) Election of Directors. The following directors were elected to hold office until the close of the next annual meeting of shareholders:
Name
For
Against
Withheld/Abstained
Broker Non-Votes
Hon. John Baird, P.C.
680,112,841
(96.01%
)
28,300,259
(3.99%
)
0
(0%)
20,897,211
Isabelle Courville
695,931,998
(98.24%
)
12,481,102
(1.76%
)
0
(0%)
20,897,211
Keith Creel
705,982,913
(99.66%
)
2,430,186
(0.34%
)
0
(0%)
20,897,212
Amb. Antonio Garza (Ret.)
698,949,601
(98.66%
)
9,463,495
(1.34%
)
0
(0%)
20,897,215
Arturo Gutiérrez Hernández
688,932,410
(97.25%
)
19,480,690
(2.75%
)
0
(0%)
20,897,211
Hon. Edward Hamberger
706,243,520
(99.69%
)
2,169,580
(0.31%
)
0
(0%)
20,897,211
Janet Kennedy
705,396,551
(99.57%
)
3,016,549
(0.43%
)
0
(0%)
20,897,211
Henry Maier
700,168,044
(98.84%
)
8,245,054
(1.16%
)
0
(0%)
20,897,213
Marc Parent
696,052,490
(98.26%
)
12,360,610
(1.74%
)
0
(0%)
20,897,211
Matthew Paull
678,971,328
(95.84%
)
29,441,772
(4.16%
)
0
(0%)
20,897,211
Jane Peverett
695,740,839
(98.21%
)
12,672,257
(1.79%
)
0
(0%)
20,897,215
Andrea Robertson
696,035,177
(98.25%
)
12,377,919
(1.75%
)
0
(0%)
20,897,215
Katharine Stevenson
698,483,377
(98.60%
)
9,929,722
(1.40%
)
0
(0%)
20,897,212
Gordon Trafton
700,662,491
(98.91%
)
7,750,611
(1.09%
)
0
(0%)
20,897,209
ITEM 8.01.
Other Events.
On April 29, 2026, CPKC issued a press release announcing the results of the 2026 Shareholder Meeting and director elections. A copy of this press release is attached as Exhibit 99.1.
ITEM 9.01.
Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No.
Exhibit Description
Exhibit 99.1
Press Release dated April 29, 2026.
Exhibit 104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: April 30, 2026
CANADIAN PACIFIC KANSAS CITY LIMITED
By:
/s/ Tyler Robinson
Name:
Tyler Robinson
Title:
General Counsel and Assistant Corporate Secretary
Filing details
- Ticker
- CP
- CIK
- 16875
- Form type
- 8-K
- Filing date
- Apr 30, 2026
- Report date
- Apr 29, 2026
- Document
- d125479d8k.htm
- Size
- 252 KB