CANADIAN NATIONAL RAILWAY COMPANY 23/04/2014 AGM
1.1Election of Director: A. Charles BaillieWithhold
1.2Election of Director: Donald J. CartyWithhold
1.3Election of Director: Ambassador Gordon D. GiffinWithhold
1.4Election of Director: Edith E. HolidayWithhold
1.5Election of Director: V. Maureen Kempston DarkesWithhold
1.6Election of Director: The Hon. Denis LosierWithhold
1.7Election of Director: The Hon. Edward C. LumleyWithhold
1.8Election of Director: Kevin G. LynchFor
1.9Election of Director: Claude MongeauFor
1.10Election of Director: James E. O ConnorFor
1.11Election of Director: Robert PaceWithhold
1.12Election of Director: Robert L. PhillipsFor
1.13Election of Director: Laura SteinFor
2Appointment of KPMG LLP as AuditorsWithhold
3Non-binding advisory resolution to accept the approach to executive compensationOppose