

| CANADIAN NATIONAL RAILWAY COMPANY | 25/04/2017 AGM | |
|---|---|---|
| 1.01 | Elect Shauneen Bruder | For |
| 1.02 | Re-elect Donald J. Carty | For |
| 1.03 | Re-elect Gordon D. Giffin | Withhold |
| 1.04 | Elect Julie Godin | For |
| 1.05 | Re-elect Edith E. Holiday | Withhold |
| 1.06 | Elect Luc Jobin | For |
| 1.07 | Re-elect V. Maureen Kempston Darkes | Withhold |
| 1.08 | Re-elect Denis Losier | Withhold |
| 1.09 | Re-elect Kevin G. Lynch | For |
| 1.10 | Re-elect James E. O'Connor | For |
| 1.11 | Re-elect Robert Pace | Withhold |
| 1.12 | Re-elect Robert L. Phillips | For |
| 1.13 | Re-elect Laura Stein | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |