

| CPKC. | 05/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Lu M. Córdova | For |
| 1.02 | Elect Terrence P. Dunn | Oppose |
| 1.03 | Elect Antonio O. Garza, Jr. | Oppose |
| 1.04 | Elect David Garza-Santos | For |
| 1.05 | Thomas A. McDonnell | Oppose |
| 1.06 | Elect David L. Starling | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Existing Bonus Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Proxy Access | For |