CANADIAN NATIONAL RAILWAY COMPANY 24/04/2012 AGM
1Michael R. ArmellinoWithhold
2A. Charles BaillieFor
3Hugh J. BoltonWithhold
4Donald J. CartyWithhold
5Ambassador Gordon D. GiffinWithhold
6Edith E. HolidayWithhold
7V. Maureen Kempston DarkesWithhold
8The Hon. Denis LosierWithhold
9The Hon. Edward C. LumleyWithhold
10David G.A. McLeanWithhold
11Claude MongeauFor
12James E. O’ConnorFor
13Robert PaceWithhold
14Appointment of AuditorsWithhold
15Non-binding Advisory Vote on Executive CompensationWithhold