

| CANADIAN PACIFIC RAILWAY LIMITED | 10/05/2017 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3.01 | Elect The Hon. John Baird, P.C. | For |
| 3.02 | Elect Isabelle Courville | For |
| 3.03 | Elect Keith E. Creel | For |
| 3.04 | Elect Gillian (Jill) H. Denham | For |
| 3.05 | Elect William R. Fatt | For |
| 3.06 | Elect Rebecca MacDonald | For |
| 3.07 | Elect Matthew H. Paull | For |
| 3.08 | Elect Jane Peverett | Withhold |
| 3.09 | Elect Andrew F Reardon | For |
| 3.10 | Elect Gordon T. Trafton II | For |