| CANADIAN PACIFIC RAILWAY LIMITED | 20/04/2016 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Say When on Pay | 1 |
| 4.0.1 | Elect William A. Ackman | For |
| 4.0.2 | Elect The Hon. John Baird | For |
| 4.0.3 | Elect Isabelle Courville | For |
| 4.0.4 | Elect Keith E. Creel | For |
| 4.0.5 | Elect E. Hunter Harrison | For |
| 4.0.6 | Elect Rebecca MacDonald | For |
| 4.0.7 | Elect Dr. Anthony R. Melman | Withhold |
| 4.0.8 | Elect Matthew H. Paull | For |
| 4.0.9 | Elect Andrew F. Reardon | For |
| 5 | Approve the Company's Section 162(m) Incentive Plan | Oppose |