Canadian National Railway Company
Proposal 1.1
Elect Director Shauneen Bruder
Proposal 1.2
Elect Director Jo-ann dePass Olsovsky
Proposal 1.3
Elect Director David Freeman
Proposal 1.4
Elect Director Denise Gray
Proposal 1.5
Elect Director Justin M. Howell
Proposal 1.6
Elect Director Susan C. Jones
Proposal 1.7
Elect Director Robert Knight
Proposal 1.8
Elect Director Michel Letellier
Proposal 1.9
Elect Director Margaret A. McKenzie
Proposal 1.10
Elect Director Al Monaco
Proposal 1.11
Elect Director Tracy Robinson
Proposal 2
Ratify KPMG LLP as Auditors
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
Management Advisory Vote on Climate Change