| 1 | Appoint the auditors | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3.1 | Elect William A. Ackman | Withhold |
| 3.2 | Elect The Hon. John Baird | For |
| 3.3 | Elect Gary F. Colter | Withhold |
| 3.4 | Elect Isabelle Courville | For |
| 3.5 | Elect Keith E. Creel | For |
| 3.6 | Elect E. Hunter Harrison | For |
| 3.7 | Elect Paul C. Hilal | Withhold |
| 3.8 | Elect Krystyna T. Hoeg | For |
| 3.9 | Elect Rebecca MacDonald | For |
| 3.10 | Elect Dr. Anthony R. Melman | For |
| 3.11 | Elect Linda J. Morgan | Withhold |
| 3.12 | Elect Andrew F. Reardon | For |
| 3.13 | Elect Stephen C. Tobias | For |
| 4 | Confi rmation of new Advance Notice By-Law (By-Law No. 2) | For |
| 5 | Approval of amendments to the Articles of Canadian Pacifi c authorizing Canadian Pacifi c to hold shareholder meetings in certain locations outside of Canada. | For |
