| CANADIAN NATIONAL RAILWAY COMPANY | 21/04/2009 AGM | |
|---|---|---|
| 1.1 | Elect Michael R Armellino | Withhold |
| 1.2 | Elect A. Charles Baillie | For |
| 1.3 | Elect Hugh J. Bolton | Withhold |
| 1.4 | Elect Ambassador Gordon D. Giffin | Withhold |
| 1.5 | Elect E. Hunter Harrison | For |
| 1.6 | Elect Edith E. Holiday | Withhold |
| 1.7 | Elect V. Maureen Kempston Darkes | Withhold |
| 1.8 | Elect The Hon. Denis Losier | Withhold |
| 1.9 | Elect the Hon. C. Edward Lumley | Withhold |
| 1.10 | Elect David G.A. McLean | Withhold |
| 1.11 | Elect Robert Pace | For |
| 12 | Appoint the auditors | For |