

| CANADIAN PACIFIC RAILWAY LIMITED | 01/05/2014 AGM | |
|---|---|---|
| 1 | Appoint the auditors | For |
| 2 | Approve Pay Structure | Oppose |
| 3.1 | Elect William A. Ackman | For |
| 3.2 | Elect Gary F. Colte | Withhold |
| 3.3 | Elect Isabelle Courville | For |
| 3.4 | Elect Paul G. Haggis | For |
| 3.5 | Elect E. Hunter Harrison | For |
| 3.6 | Elect Paul C. Hilal | For |
| 3.7 | Elect Krystyna T. Hoeg | For |
| 3.8 | Elect Rebecca MacDonald | For |
| 3.9 | Elect Dr. Anthony R. Melman | For |
| 3.10 | Elect Linda J. Morgan | For |
| 3.11 | Elect The Hon. Jim Prentice | For |
| 3.12 | Elect Andrew F. Reardon | For |
| 3.13 | Elect Stephen C. Tobias | For |