| CANADIAN PACIFIC RAILWAY LIMITED | 22/05/2009 AGM | |
|---|---|---|
| 1 | Appoint the auditors | For |
| 2 | Amend the Company's By-laws | For |
| 3.01 | Re-elect John E. Cleghorn | For |
| 3.02 | Re-elect Tim W. Faithfull | For |
| 3.03 | Re-elect Frederic J. Green | For |
| 3.04 | Re-elect Krystyna T. Hoeg | Withhold |
| 3.05 | Elect Richard C. Kelly | Withhold |
| 3.06 | Re-elect The Hon. John P. Manley | Withhold |
| 3.07 | Re-elect Linda J. Morgan | For |
| 3.08 | Re-elect Madeleine Paquin | For |
| 3.09 | Re-elect Michael E. J. Phelps | Withhold |
| 3.10 | Re-elect Roger Phillips | For |
| 3.11 | Re-elect Hartley T. Richardson | For |
| 3.12 | Re-elect Michael W. Wright | For |