cp-announces-director-election-results--2014

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<div><b>Page Content:</b> <p>*At its 2014 annual meeting of shareholders (AGM) held in Calgary earlier today, Canadian Pacific Railway Limited (TSX: CP) (NYSE: CP) announced that all nominees listed in the management proxy circular dated March 3, 2014 were elected as directors of CP.</p>
<p>The detailed results of the vote by ballot are as follows:</p>
<table style="width:100%" class=ms-rteTable-CPTheme summary="" width=715>
<tbody>
<tr class=ms-rteTableHeaderRow-CPTheme>
<td class=ms-rteTableHeaderFirstCol-CPTheme width=193>
<p><b>Nominee</b></p></td>
<td class=ms-rteTableHeaderOddCol-CPTheme width=114>
<p><b>Votes For</b></p></td>
<td class=ms-rteTableHeaderEvenCol-CPTheme width=109>
<p><b>% votes For</b></p></td>
<td class=ms-rteTableHeaderOddCol-CPTheme width=149>
<p><b>Votes Withheld</b></p></td>
<td class=ms-rteTableHeaderEvenCol-CPTheme width=150>
<p><b>% votes Withheld</b></p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>William A Ackman</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,675,380</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.75%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 345,729</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.25%</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Gary F. Colter</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,766,550</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.81%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 254,371</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.19%</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Isabelle Courville</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,802,299</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.84%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 218,798</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.16%</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Paul G. Haggis</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,810,014</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.85%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 211,092</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.15%</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>E. Hunter Harrison</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,817,886</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.85%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 203,038</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.15%</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Paul C. Hilal</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>134,549,046</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>98.20%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>2,471,898</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>1.80%</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Krystyna T. Hoeg</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,018,903</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.27%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>1,002,208</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.73%</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Rebecca MacDonald</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,515,006</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.63%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 505,911</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.37%</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Anthony R. Melman</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,852,668</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.88%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 168,426</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.12%</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Linda J. Morgan</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,308,213</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.48%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 712,897</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.52%</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Hon. Jim Prentice</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,803,061</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.84%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 217,860</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.16%</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=193>
<p>Andrew F. Reardon</p></td>
<td class=ms-rteTableOddCol-CPTheme width=114>
<p>136,642,666</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=109>
<p>99.72%</p></td>
<td class=ms-rteTableOddCol-CPTheme width=149>
<p>** 378,427 **** </p></td>
<td class=ms-rteTableEvenCol-CPTheme width=150>
<p>0.28%</p></td></tr>
<tr class=ms-rteTableFooterRow-CPTheme>
<td class=ms-rteTableFooterFirstCol-CPTheme width=193>
<p>Stephen C. Tobias</p></td>
<td class=ms-rteTableFooterOddCol-CPTheme width=114>
<p>136,380,676</p></td>
<td class=ms-rteTableFooterEvenCol-CPTheme width=109>
<p>99.53%</p></td>
<td class=ms-rteTableFooterOddCol-CPTheme width=149>
<p>** 640,430</p></td>
<td class=ms-rteTableFooterEvenCol-CPTheme width=150>
<p>0.47%</p></td></tr></tbody></table>
<p>The formal Report on Voting Results with respect to all matters voted upon at the AGM will be filed with Canadian and U.S. securities regulatory authorities shortly.</p>
<h3>About Canadian Pacific</h3>
<p>Canadian Pacific (TSX:CP)(NYSE:CP) is a transcontinental railway in Canada and the United States with direct links to eight major ports, including Vancouver and Montreal, providing North American customers a competitive rail service with access to key markets in every corner of the globe. CP is a low-cost provider that is growing with its customers, offering a suite of freight transportation services, logistics solutions and supply chain expertise. Visit cpr.ca to see the rail advantages of Canadian Pacific.</p>
<h3>Contacts</h3>
<p><b>Media <br></b>Ed Greenberg<br>Tel.:* 612-849-4717<br>24/7 Media Pager: 855-242-3674************ <br>email: <a href="mailto:Ed_greenberg@cpr.ca">Ed_greenberg@cpr.ca</a> </p>
<p><b>Investment Community<br></b>Nadeem Velani\<br>Tel.: 403-319-3591<br>email: <a href="mailto:investor@cpr.ca">investor@cpr.ca</a></p></div>
<div><b>News Release Date:</b> 5/1/2014 3:15 PM</div>
<div><b>Location:</b> Calgary, AB</div>
<div><b>News Type:</b> Investors</div>
<div><b>Is Featured:</b> Yes</div>


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