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CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 17, 2012 Record Date: MAR 22, 2012 Meeting Type: PROXY CONTEST |
Ticker: CP Security ID: 13645T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) |
1 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
2 | Advisory Vote on Executive Compensation Approach | Management | For | Did Not Vote |
3.1 | Elect Director John E. Cleghorn | Management | For | Did Not Vote |
3.2 | Elect Director Tim W. Faithfull | Management | For | Did Not Vote |
3.3 | Elect Director Richard L. George | Management | For | Did Not Vote |
3.4 | Elect Director Frederic J. Green | Management | For | Did Not Vote |
3.5 | Elect Director Edmond L. Harris | Management | For | Did Not Vote |
3.6 | Elect Director Krystyna T. Hoeg | Management | For | Did Not Vote |
3.7 | Elect Director Tony L. Ingram | Management | For | Did Not Vote |
3.8 | Elect Director Richard C. Kelly | Management | For | Did Not Vote |
3.9 | Elect Director Hon. John P. Manley | Management | For | Did Not Vote |
3.10 | Elect Director Linda J. Morgan | Management | For | Did Not Vote |
3.11 | Elect Director Madeleine Paquin | Management | For | Did Not Vote |
3.12 | Elect Director Michael E.J. Phelps | Management | For | Did Not Vote |
3.13 | Elect Director Roger Phillips | Management | For | Did Not Vote |
3.14 | Elect Director David W. Raisbeck | Management | For | Did Not Vote |
3.15 | Elect Director Hartley T. Richardson | Management | For | Did Not Vote |
3.16 | Elect Director William A. Ackman | Management | For | Did Not Vote |
3.17 | Elect Shareholder Nominee Gary F. Colter | Shareholder | Withhold | Did Not Vote |
3.18 | Elect Shareholder Nominee Paul G. Haggis | Shareholder | Withhold | Did Not Vote |
3.19 | Elect Shareholder Nominee Paul C. Hilal | Shareholder | Withhold | Did Not Vote |
3.20 | Elect Shareholder Nominee Rebecca MacDonald | Shareholder | Withhold | Did Not Vote |
3.21 | Elect Shareholder Nominee Anthony R. Melman | Shareholder | Withhold | Did Not Vote |
3.22 | Elect Shareholder Nominee Stephen C. Tobias | Shareholder | Withhold | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) |
1 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | Against | For |
3.1 | Elect Director William A. Ackman | Shareholder | For | For |
3.2 | Elect Director Gary F. Colter | Shareholder | For | For |
3.3 | Elect Director Paul G. Haggis | Shareholder | For | For |
3.4 | Elect Director Paul C. Hilal | Shareholder | For | For |
3.5 | Elect Director Rebecca MacDonald | Shareholder | For | For |
3.6 | Elect Director Anthony R. Melman | Shareholder | For | For |
3.7 | Elect Director Stephen C. Tobias | Shareholder | For | For |
3.8 | Elect Director John E. Cleghorn | Shareholder | Withhold | Withhold |
3.9 | Elect Director Tim W. Faithful | Shareholder | Withhold | Withhold |
3.10 | Elect Director Richard L. George | Shareholder | Withhold | For |
3.11 | Elect Director Frederic J. Green | Shareholder | Withhold | Withhold |
3.12 | Elect Director Edmond L. Harris | Shareholder | Withhold | Withhold |
3.13 | Elect Director Krystyna T. Hoeg | Shareholder | Withhold | For |
3.14 | Elect Director Tony L. Ingram | Shareholder | Withhold | Withhold |
3.15 | Elect Director Richard C. Kelly | Shareholder | Withhold | For |
3.16 | Elect Director Hon. John P. Manley | Shareholder | Withhold | For |
3.17 | Elect Director Linda J. Morgan | Shareholder | Withhold | For |
3.18 | Elect Director Madeleine Paquin | Shareholder | Withhold | Withhold |
3.19 | Elect Director Michael E.J. Phelps | Shareholder | Withhold | Withhold |
3.20 | Elect Director Roger Phillips | Shareholder | Withhold | Withhold |
3.21 | Elect Director David W. Raisbeck | Shareholder | Withhold | For |
3.22 | Elect Director Hartley T. Richardson | Shareholder | Withhold | For |