Canadian Pacific announces director election results at AGM

         Canadian Pacific announces director election results at AGM

PR Newswire

CALGARY, May 1, 2013

CALGARY, May 1, 2013 /PRNewswire/ - 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.

The detailed results of the vote by ballot are as follows:

Nominee            Votes For      % votes     Votes           % votes
                                  For      Withheld     Withheld
William A Ackman   134,460,554 99.52       654,894         0.48
Gary F. Colter     133,116,064    98.52       1,999,421       1.48
Isabelle Courville 134,786,099    99.76       329,386         0.24
Paul G. Haggis     134,747,271    99.73       368,213         0.27
E. Hunter Harrison 134,673,540    99.67       441,944         0.33
Paul C. Hilal      132,274,451    97.90       2,841,033       2.10
Krystyna T. Hoeg   132,310,404    97.92       2,805,081       2.08
Richard C. Kelly   133,855,084    99.07       1,260,401       0.93
Rebecca            133,423,026    98.75       1,692,459       1.25
MacDonald
Anthony R. Melman  134,672,433    99.67       443,051         0.33
Linda J. Morgan    133,897,398    99.10       1,218,087       0.90
Andrew F. Reardon  134,748,978    99.73       366,507         0.27
Stephen C. Tobias  133,284,194    98.64       1,831,290       1.36

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.

About Canadian Pacific
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.



SOURCE Canadian Pacific

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