

| CANADIAN PACIFIC RAILWAY LIMITED | 07/05/2019 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3.1 | Re-elect Director John Baird | Withhold |
| 3.2 | Re-elect Director Isabelle Courville | For |
| 3.3 | Re-elect Director Keith E. Creel | For |
| 3.4 | Re-elect Director Gillian (Jill) H. Denham | Withhold |
| 3.5 | Re-elect Director Rebecca MacDonald | For |
| 3.6 | Elect Director Edward L. Monser | For |
| 3.7 | Re-elect Director Matthew H. Paull | For |
| 3.8 | Re-elect Director Jane L. Peverett | For |
| 3.9 | Re-elect Director Gordon T. Trafton | For |