| CANADIAN NATIONAL RAILWAY COMPANY | 26/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Donald J. Carty | Withhold |
| 1.02 | Elect Gordon D. Giffin | Withhold |
| 1.03 | Elect Edith E. Holiday | Withhold |
| 1.04 | Elect V. Maureen Kempston Darkes | Withhold |
| 1.05 | Elect Denis Losier | Withhold |
| 1.06 | Elect 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 | Withhold |
| 1.11 | Elect Laura Stein | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Audit Engagement | For |