| CPKC. | 01/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Henry R. Davis | For |
| 1.02 | Elect Robert J. Druten | Withhold |
| 1.03 | Elect Rodney E. Slater | Withhold |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Board proposal to declassify the board/introduce annual director election | For |
| 5 | Amend Articles: Give stockholders the right to call a special meeting | For |