Canadian National Railway Company
Proposal 1
Election of Shauneen Bruder as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Donald J. Carty as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Amb. Gordon D. Giffin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Julie Godin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Edith E. Holiday as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of V.M. Kempston Darkes as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of The Hon. Denis Losier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of The Hon. Kevin G. Lynch as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James E. O'Connor as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Pace as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert L. Phillips as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean-Jacques Ruest as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Laura Stein as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of KPMG LLP as Auditors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
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:
PR_07_06