CN announces election of directors
30 April 2020 - 11:30AM
CN (TSX: CNR) (NYSE: CNI) announced today that the director
nominees listed in the management information circular dated March
10, 2020, were elected as directors of CN. The detailed results of
the vote for the election of directors held at CN’s Annual Meeting
of Shareholders (“Meeting”) on April 28 via online webcast are set
out below.
Election of Directors
On a vote by ballot, each of the following 13
nominees proposed by management was elected as a director of
CN:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Shauneen Bruder |
545,457,856 |
99.89 |
591,800 |
0.11 |
Donald J. Carty |
538,834,662 |
98.68 |
7,214,994 |
1.32 |
Ambassador Gordon D. Giffin |
520,766,087 |
95.37 |
25,283,569 |
4.63 |
Julie Godin |
541,458,782 |
99.16 |
4,590,874 |
0.84 |
Edith E. Holiday |
455,478,279 |
83.41 |
90,571,377 |
16.59 |
V. Maureen Kempston Darkes |
515,296,991 |
94.37 |
30,752,665 |
5.63 |
The Hon. Denis Losier |
507,409,744 |
92.92 |
38,639,912 |
7.08 |
The Hon. Kevin G. Lynch |
526,256,845 |
96.38 |
19,792,811 |
3.62 |
James E. O’Connor |
542,510,887 |
99.35 |
3,538,769 |
0.65 |
Robert Pace |
523,415,700 |
95.85 |
22,633,956 |
4.15 |
Robert L. Phillips |
513,210,381 |
93.99 |
32,839,275 |
6.01 |
Jean-Jacques Ruest |
541,716,262 |
99.21 |
4,333,394 |
0.79 |
Laura Stein |
519,315,435 |
95.10 |
26,734,221 |
4.90 |
Robert Pace was unanimously re-elected by the
board of directors as board chair. Mr. Pace is president and chief
executive officer of The Pace Group Ltd., based in Halifax, N.S.,
which is engaged in radio broadcasting, real estate and
environmental services.
Biographical information on all directors is
available at http://www.cn.ca/en/investors/regulatory-filings
Final voting results on all matters voted on at
the Annual Meeting of Shareholders held on April 28, 2020 will be
filed with the Canadian and U.S. securities regulators.
Meeting QuestionsAny questions
related to the Meeting that were not answered during the Meeting
due to time constraints will be posted online and answered at
www.cn.ca/en/investors . The questions and answers will remain
available until one week after the Meeting.
CN is a true backbone of the economy
transporting more than C$250 billion worth of goods annually for a
wide range of business sectors, ranging from resource products to
manufactured products to consumer goods, across a rail network of
approximately 20,000 route-miles spanning Canada and mid-America.
CN – Canadian National Railway Company, along with its operating
railway subsidiaries – serves the cities and ports of
Vancouver, Prince Rupert, B.C., Montreal, Halifax, New Orleans, and
Mobile, Ala., and the metropolitan areas of Toronto, Edmonton,
Winnipeg, Calgary, Chicago, Memphis, Detroit, Duluth,
Minn./Superior, Wis., and Jackson, Miss., with connections to all
points in North America. For more information about CN, visit the
Company's website at www.cn.ca.
Contacts: |
|
Media |
Investment Community |
Jonathan Abecassis |
Paul Butcher |
Senior Manager |
Vice-President |
Media Relations |
Investor Relations |
(514) 399-7956 |
(514) 399-0052 |
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