CANADIAN PACIFIC RAILWAY LIMITED
Proposal 01
APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 02
ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 03
Election of WILLIAM A. ACKMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of THE HON. JOHN BAIRD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of GARY F. COLTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of ISABELLE COURVILLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of KEITH E. CREEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of E. HUNTER HARRISON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of PAUL C. HILAL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of KRYSTYNA T. HOEG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of REBECCA MACDONALD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of DR. ANTHONY R. MELMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of LINDA J. MORGAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of ANDREW F. REARDON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
Election of STEPHEN C. TOBIAS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 04
CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_10
Proposal 05
APPROVAL OF AMENDMENTS TO THE ARTICLES OF CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS.
Caisse vote:
For
Applicable policy or principle:
PR_14