

| CANADIAN PACIFIC RAILWAY LIMITED | 10/05/2018 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3.1 | Elect John Baird | For |
| 3.2 | Elect Isabelle Courville | For |
| 3.3 | Elect Keith E. Creel | For |
| 3.4 | Elect Gillian (Jill) H. Denham | For |
| 3.5 | Elect Rebecca MacDonald | For |
| 3.6 | Elect Matthew H. Paull | For |
| 3.7 | Elect Jane L. Peverett | For |
| 3.8 | Elect Andrew F. Reardon | For |
| 3.9 | Elect Gordon T. Trafton II | For |