CANADIAN NATIONAL RAILWAY COMPANY 27/04/2011 AGM
1.1Elect Michael R. ArmellinoWithhold
1.2Elect A. Charles BaillieFor
1.3Elect Hugh J. BoltonWithhold
1.4Elect Donald J. CartyWithhold
1.5Elect Ambassador Gordon D. GiffinWithhold
1.6Elect Edith E. HolidayWithhold
1.7Elect V. M. Kempston DarkesWithhold
1.8Elect Denis LosierWithhold
1.9Elect Edward C. LumleyWithhold
1.10Elect David G. A. McLeanWithhold
1.11Elect Claude MongeauFor
1.12Elect James E. O’ConnorFor
1.13Elect Robert PaceWithhold
2Appoint the auditorsAbstain
3Advisory vote on executive compensationAbstain