

| CANADIAN NATIONAL RAILWAY COMPANY | 27/04/2010 AGM | |
|---|---|---|
| 1.1 | Re-elect Michael R. Armellino | Withhold |
| 1.2 | Re-elect A. Charles Baillie | For |
| 1.3 | Re-elect Hugh J. Bolton | For |
| 1.4 | Re-elect Ambassador Gordon D. Giffin | Withhold |
| 1.5 | Re-elect Edith E. Holiday | Withhold |
| 1.6 | Re-elect V. Maureen Kempston Darkes | Withhold |
| 1.7 | Re-elect The Hon. Denis Losier | Withhold |
| 1.8 | Re-elect The Hon. Edward C. Lumley | Withhold |
| 1.9 | Re-elect David G.A. McLean | Withhold |
| 1.10 | Re-elect Claude Mongeau | For |
| 1.11 | Re-elect Robert Pace | Withhold |
| 2 | Appoint the auditors | For |