| CPKC. | 02/05/2013 AGM | |
|---|---|---|
| 1.01 | To re-elect Terrence P. Dunn | For |
| 1.02 | To re-elect Antonio O. Garza Jr | Withhold |
| 1.03 | To re-elect David L. Starling | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Amend existing executive share option plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Shareholder resolution: Elect each director annually | For |