Meeting details

CANADIAN PACIFIC RAILWAY LIMITED



Proposal 1
APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY CIRCULAR

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 2
ADVISORY VOTE TO APPROVE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3
Election of THE HON. JOHN BAIRD as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of ISABELLE COURVILLE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of KEITH E. CREEL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of GILLIAN H. DENHAM as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of EDWARD R. HAMBERGER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of REBECCA MACDONALD as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of EDWARD L. MONSER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of MATTHEW H. PAULL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of JANE L. PEVERETT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of ANDREA ROBERTSON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Election of GORDON T. TRAFTON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01

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