01—Abstract
Summary
Summary of the 8-K filed March 28, 2022. Cited figures are marked; the original filing is the authoritative source.
Canadian Pacific Kansas City Ltd./CN (CP) filed an 8-K on March 28, 2022, to report the filing of its 2022 Notice of Annual and Special Meeting of Shareholders and 2022 Management Proxy Circular with Canadian securities authorities.
This document, dated March 14, 2022, is also being filed in the U.S. as part of this 8-K. Additionally, the company announced the filing of its Notice of Availability of Materials for the 2022 Annual and Special Meeting of Shareholders with Canadian authorities on the same date.
Both the Management Proxy Circular and the Notice of Availability are attached as exhibits to this filing. Investors can find detailed information regarding the upcoming shareholder meeting and related matters within these documents.
02—Key points
Key Highlights
- CP has filed its 2022 Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular.
- These documents were filed with Canadian securities regulatory authorities on March 28, 2022.
- The Management Proxy Circular is dated March 14, 2022.
- CP is also filing a Notice of Availability of Materials for the 2022 Annual and Special Meeting of Shareholders.
- Both the Management Proxy Circular (Exhibit 99.1) and the Notice of Availability (Exhibit 99.2) are included as exhibits to this 8-K filing.
- This filing primarily serves to make these important shareholder meeting documents publicly available in the U.S. via the 8-K.
03—Questions
Frequently Asked Questions
What is the main purpose of this 8-K filing?
The main purpose of this 8-K filing is to publicly disclose and make available to U.S. investors Canadian Pacific Kansas City Ltd.'s (CP) 2022 Notice of Annual and Special Meeting of Shareholders and its accompanying Management Proxy Circular, as well as a Notice of Availability of Materials for the meeting. These documents were officially filed with Canadian securities regulatory authorities.
What information can investors find in the Management Proxy Circular?
The Management Proxy Circular, dated March 14, 2022, typically contains essential information for shareholders regarding the upcoming Annual and Special Meeting. This includes details about the meeting date and time, matters to be voted on (such as director elections, executive compensation, or any special resolutions), information about the nominees for the board of directors, and management's discussion on these proposals. It also outlines how shareholders can vote their shares.
Where can I find the full text of the documents mentioned in the 8-K?
The full text of the '2022 Notice of Annual and Special Meeting of Shareholders and 2022 Management Proxy Circular' is available as Exhibit 99.1 to this 8-K filing. The 'Notice of Availability of Materials for 2022 Annual and Special Meeting of Shareholders' is available as Exhibit 99.2. Both exhibits can be accessed through the SEC's EDGAR database or other financial data providers.
04—Continue