| 1.A | Elect Shauneen Bruder - Non-Executive Director | For |
| 1.B | Elect Julie Godin - Non-Executive Director | For |
| 1.C | Elect Denise Gray - Non-Executive Director | For |
| 1.D | Elect Justin M. Howell - Non-Executive Director | For |
| 1.E | Elect Kevin G Lynch - Non-Executive Director | For |
| 1.F | Elect Margaret A. McKenzie - Non-Executive Director | For |
| 1.G | Elect James E. OConnor - Non-Executive Director | For |
| 1.H | Elect Robert Pace - Chair (Non Executive) | For |
| 1.I | Elect Robert L. Phillips - Non-Executive Director | For |
| 1.J | Elect Jean-Jacques Ruest - Chief Executive | For |
| 1.K | Elect Laura Stein - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Say on Climate | For |
| 5 | Shareholder Resolution: Require the CN Police Service to Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations | For |
| 6 | Shareholder Resolution: Institute a New Safety-Centered Bonus System | For |
