CANADIAN NATIONAL RAILWAY COMPANY 28/04/2020 AGM
1.1Elect Director Shauneen BruderFor
1.2Elect Director Donald J. CartyWithhold
1.3Elect Director Gordon D. GiffinWithhold
1.4Elect Director Julie GodinFor
1.5Elect Director Edith E. HolidayWithhold
1.6Elect Director V. Maureen Kempston DarkesWithhold
1.7Elect Director Denis LosierWithhold
1.8Elect Director Kevin G. LynchFor
1.9Elect Director James E. O'ConnorFor
1.10Elect Director Robert PaceWithhold
1.11Elect Director Robert L. PhillipsFor
1.12Elect Director Jean-Jacques RuestFor
13Elect Director Laura SteinFor
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationAbstain