

| CANADIAN NATIONAL RAILWAY COMPANY | 21/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Donald J. Carty | For |
| 1.02 | Elect Ambassador Gordon D. Giffin | Withhold |
| 1.03 | Elect Edith E. Holiday | Withhold |
| 1.04 | Elect V. Maureen Kempston Darkes | Withhold |
| 1.05 | Elect The Hon. Denis Losier | Withhold |
| 1.06 | Elect The Hon. Kevin G. Lynch | For |
| 1.07 | Elect Claude Mongeau | For |
| 1.08 | Elect James E. O'Connor | For |
| 1.09 | Elect Robert Pace | Withhold |
| 1.10 | Elect Robert L. Phillips | For |
| 1.11 | Elect Laura Stein | For |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |