cp-announces-director-election-results

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<div><b>Page Content:</b> <p>At its 2013 annual meeting of shareholders (AGM) held in Toronto earlier today, Canadian Pacific Railway Limited (TSX: CP) (NYSE: CP) announced that all nominees listed in the management proxy circular dated March 12, 2013 were elected as directors of CP.</p>
<p>The detailed results of the vote by ballot are as follows:<br><br></p>
<table class=ms-rteTable-CPTheme summary="">
<tbody>
<tr class=ms-rteTableHeaderRow-CPTheme>
<td class=ms-rteTableHeaderFirstCol-CPTheme width=150>
<p><b>Nominee</b></p></td>
<td class=ms-rteTableHeaderOddCol-CPTheme width=90>
<p><b>Votes For</b></p></td>
<td class=ms-rteTableHeaderEvenCol-CPTheme width=108>
<p><b>% votes For</b></p></td>
<td class=ms-rteTableHeaderOddCol-CPTheme width=132>
<p><b>Votes Withheld</b></p></td>
<td class=ms-rteTableHeaderLastCol-CPTheme width=158>
<p><b>% votes Withheld</b></p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>William A Ackman</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>134,460,554</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>99.52</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>654,894</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>0.48</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Gary F. Colter</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>133,116,064</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>98.52</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>1,999,421</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>1.48</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p><span lang=FR-CA>Isabelle Courville</p></span></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>134,786,099</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>99.76</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>329,386</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>0.24</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Paul G. Haggis</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>134,747,271</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>99.73</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>368,213</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>0.27</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>E. Hunter Harrison</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>134,673,540</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>99.67</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>441,944</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>0.33</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Paul C. Hilal</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>132,274,451</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>97.90</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>2,841,033</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>2.10</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Krystyna T. Hoeg</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>132,310,404</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>97.92</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>2,805,081</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>2.08</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Richard C. Kelly</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>133,855,084</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>99.07</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>1,260,401</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>0.93</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Rebecca MacDonald</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>133,423,026</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>98.75</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>1,692,459</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>1.25</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Anthony R. Melman</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>134,672,433</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>99.67</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>443,051</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>0.33</p></td></tr>
<tr class=ms-rteTableOddRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Linda J. Morgan</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>133,897,398</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>99.10</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>1,218,087</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>0.90</p></td></tr>
<tr class=ms-rteTableEvenRow-CPTheme>
<td class=ms-rteTableFirstCol-CPTheme width=150>
<p>Andrew F. Reardon</p></td>
<td class=ms-rteTableOddCol-CPTheme width=90>
<p>134,748,978</p></td>
<td class=ms-rteTableEvenCol-CPTheme width=108>
<p>99.73</p></td>
<td class=ms-rteTableOddCol-CPTheme width=132>
<p>366,507</p></td>
<td class=ms-rteTableLastCol-CPTheme width=158>
<p>0.27</p></td></tr>
<tr class=ms-rteTableFooterRow-CPTheme>
<td class=ms-rteTableFooterFirstCol-CPTheme width=150>
<p>Stephen C. Tobias</p></td>
<td class=ms-rteTableFooterOddCol-CPTheme width=90>
<p>133,284,194</p></td>
<td class=ms-rteTableFooterEvenCol-CPTheme width=108>
<p>98.64</p></td>
<td class=ms-rteTableFooterOddCol-CPTheme width=132>
<p>1,831,290</p></td>
<td class=ms-rteTableFooterLastCol-CPTheme width=158>
<p>1.36</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><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><a href="mailto:investor@cpr.ca">investor@cpr.ca</a></p></div>
<div><b>News Release Date:</b> 5/1/2013 10:50 AM</div>
<div><b>Location:</b> Calgary, Alberta</div>
<div><b>News Type:</b> Investors</div>
<div><b>Is Featured:</b> Yes</div>


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