

| CANADIAN PACIFIC RAILWAY LIMITED | 21/05/2010 AGM | |
|---|---|---|
| 1 | Appoint the auditors | For |
| 2.01 | Re-elect John E. Cleghorn | For |
| 2.02 | Re-elect Tim W. Faithfull | For |
| 2.03 | Re-elect Frederic J. Green | For |
| 2.04 | Re-elect Krystyna T. Hoeg | Withhold |
| 2.05 | Re-elect Richard C. Kelly | For |
| 2.06 | Re-elect John P. Manley | For |
| 2.07 | Re-elect Linda J. Morgan | For |
| 2.08 | Re-elect Madeleine Paquin | For |
| 2.09 | Re-elect Michael E.J. Phelps | For |
| 2.10 | Re-elect Roger Phillips | For |
| 1.11 | Elect David W. Raisbeck | For |
| 2.12 | Re-elect Hartley T. Richardson | For |
| 2.13 | Re-elect Michael W. Wright | For |
| 3 | Amend Articles | For |