Canadian National Railway Company
Proposal 1A
Election of Directors Election of Director: Shauneen Bruder
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Jo-ann dePass Olsovsky
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: David Freeman
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Denise Gray
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Justin M. Howell
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Susan C. Jones
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: Robert Knight
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Michel Letellier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Margaret A. McKenzie
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: Al Monaco
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director: Tracy Robinson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
Appointment of KPMG LLP as auditors.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 03
Resolution (the full text of which is set out on page 14 of the management proxy circular) to confirm the adoption of and to ratify By-Law No. 2 relating to the Advance Nominations of Directors.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 04
Resolution (the full text of which is set out on page 14 of the management proxy circular) to approve proposed amendments to the Management Long-Term Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 05
Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the approach to executive compensation disclosed in the management proxy circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 06
Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the Climate Action Plan as disclosed in the management proxy circular.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 07
Shareholder proposal (the full text of which and supporting statement, together with the Board of Directors' response and voting recommendation, is set out in Schedule "E" of the management proxy circular).
Caisse vote:
Against
Applicable policy or principle:
PC_00