CN Announces Election of Directors
26 April 2023 - 9:15AM
CN (TSX: CNR) (NYSE: CNI) announced that the director nominees
listed in the management information circular dated March 7, 2023,
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 25, 2023 via online webcast are
set out below.
Election of DirectorsOn a vote by ballot, each
of the following 11 nominees proposed by management was elected as
a director of CN:
Nominee |
Votes For |
% For |
Votes Against |
% Against |
Shauneen Bruder |
507,003,865 |
99.15 |
% |
4,332,559 |
0.85 |
% |
Jo-ann dePass Olsovsky |
503,153,373 |
98.40 |
% |
8,183,051 |
1.60 |
% |
David Freeman |
510,655,708 |
99.87 |
% |
680,766 |
0.13 |
% |
Denise Gray |
508,625,951 |
99.47 |
% |
2,710,523 |
0.53 |
% |
Justin M. Howell |
508,424,824 |
99.43 |
% |
2,911,650 |
0.57 |
% |
Susan C. Jones |
510,308,305 |
99.80 |
% |
1,028,169 |
0.20 |
% |
Robert Knight |
510,158,956 |
99.77 |
% |
1,177,518 |
0.23 |
% |
Michel Letellier |
509,646,443 |
99.67 |
% |
1,690,031 |
0.33 |
% |
Margaret A. McKenzie |
506,091,465 |
98.97 |
% |
5,244,509 |
1.03 |
% |
Al Monaco |
510,368,285 |
99.81 |
% |
968,189 |
0.19 |
% |
Tracy Robinson |
510,785,729 |
99.89 |
% |
550,745 |
0.11 |
% |
Shauneen Bruder was unanimously re-elected by
the board of directors as board chair. Ms. Bruder is a Corporate
Director and retired Executive Vice-President, Operations at the
Royal Bank of Canada.
Biographical information on all directors is
available at https://www.cn.ca/en/investors/regulatory-filings/
Final voting results on all matters voted on at
the Annual Meeting of Shareholders held on April 25, 2023 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
https://www.cn.ca/en/events/2023/04/agm-2023 . The questions and
answers will remain available until one week after the Meeting.
About CNCN is a world-class
transportation leader and trade-enabler. Essential to the economy,
to the customers, and to the communities it serves, CN safely
transports more than 300 million tons of natural resources,
manufactured products, and finished goods throughout North America
every year. CN’s network connects Canada’s Eastern and Western
coasts with the U.S. South through a 18,600-mile rail network, CN
and its affiliates have been contributing to community prosperity
and sustainable trade since 1919. CN is committed to programs
supporting social responsibility and environmental stewardship.
Contacts: |
|
Media |
Investment
Community |
Jonathan Abecassis |
Stacy Alderson |
Senior Manager |
Interim Assistant
Vice-President |
Media Relations |
Investor Relations |
(438) 455-3692media@cn.ca |
(514)
399-0052investor.relations@cn.ca |
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