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