| CANADIAN PACIFIC RAILWAY LIMITED | 01/05/2013 AGM | |
|---|---|---|
| 1 | Appoint the auditors | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3.01 | Elect William A. Ackman | For |
| 3.02 | Elect Gary F. Colter | Withhold |
| 3.03 | Elect Isabelle Courville | For |
| 3.04 | Elect Paul G. Haggis | For |
| 3.05 | Elect E. Hunter Harrison | For |
| 3.06 | Elect Paul C. Hilal | Withhold |
| 3.07 | Elect Krystyna T. Hoeg | Withhold |
| 3.08 | Elect Richard C. Kelly | For |
| 3.09 | Elect Rebecca MacDonald | For |
| 3.10 | Elect Anthony R. Melman | For |
| 3.11 | Elect Linda J. Morgan | For |
| 3.12 | Elect Andrew F. Reardon | For |
| 3.13 | Elect Stephen C. Tobias | For |