Meeting details

Canadian National Railway Company



Proposal 01
Election of SHAUNEEN BRUDER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of DONALD J. CARTY as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of AMB. GORDON D. GIFFIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JULIE GODIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of EDITH E. HOLIDAY as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of LUC JOBIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of V.M. KEMPSTON DARKES as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of THE HON. DENIS LOSIER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of THE HON. KEVIN G. LYNCH as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of JAMES E. O'CONNOR as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ROBERT PACE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of ROBERT L. PHILLIPS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 01
Election of LAURA STEIN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 02
APPOINTMENT OF KPMG LLP AS AUDITORS.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 03
NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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