Canadian National Railway Company
Proposal 1.01
Election of SHAUNEEN BRUDER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.02
Election of DONALD J. CARTY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.03
Election of GORDON D. GIFFIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.04
Election of JULIE GODIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.05
Election of EDITH E. HOLIDAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.06
Election of V. MAUREEN KEMPSTON DARKES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.07
Election of DENIS LOSIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.08
Election of KEVIN G. LYNCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.09
Election of JAMES E. O'CONNOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.10
Election of ROBERT PACE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.11
Election of ROBERT L. PHILLIPS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.12
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
Caisse vote:
For
Applicable policy or principle:
PR_07_06