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Release:    Immediate    May 10, 2017

CP announces results of annual meeting of shareholders and director elections

Calgary, AB – Canadian Pacific Railway Limited (TSX: CP) (NYSE: CP) announces that all resolutions placed in front of shareholders at its 2017 annual meeting (AGM) held in Calgary earlier today, including the election of all 10 nominees listed in the management proxy circular dated March 16, 2017 as directors of CP, have been passed.

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

 
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Hon. John Baird
108,020,723
97.94%
2,271,194
2.06%
Isabelle Courville
104,707,942
94.94%
5,583,975
5.06%
Keith E. Creel
109,864,163
99.61%
427,754
0.39%
Gillian H. Denham
109,524,368
99.30%
767,549
0.70%
William R. Fatt
109,865,152
99.61%
426,765
0.39%
Rebecca MacDonald
107,639,756
97.60%
2,652,161
2.40%
Matthew H. Paull
109,145,257
98.96%
1,146,660
1.04%
Jane Peverett
109,530,250
99.31%
761,667
0.69%
Andrew F. Reardon
109,410,752
99.20%
881,165
0.80%
Gordon T. Trafton II
109,368,153
99.16%
923,764
0.84%

Final voting results on all matters voted on at the AGM will be filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov).

About Canadian Pacific
Canadian Pacific 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 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 CP.
Contacts:
Media
Martin Cej
403-319-7298
Martin_Cej@cpr.ca
Investment Community
Maeghan Albiston
403-319-3591
investor@cpr.ca


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