Canadian National Railway Company
Proposal 1A
Election of Director: Shauneen Bruder
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Julie Godin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Denise Gray
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Justin M. Howell
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: The Hon. Kevin G. Lynch
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Margaret A. McKenzie
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: James E. O'Connor
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Robert Pace
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Robert L. Phillips
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: Jean-Jacques Ruest
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director: Laura Stein
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
Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on P.9 of the management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 04
Non-Binding Advisory Resolution to accept the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on P. 9 of the management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_12_01
Proposal 05
Shareholder Proposal #1 : Safety-centred bonus system changes. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_11_02
Proposal 06
Shareholder Proposal #2 : The role of the CN Police Service in the investigation of railway fatalities and serious injuries. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_11_02