MONTREAL, April 25, 2023 (GLOBE NEWSWIRE) — CN CNR CRF announced that the nominee directors listed in Management’s information circular dated March 7, 2023 have been elected directors of CN. The detailed results of the voting for director elections held at CN’s annual general meeting of shareholders (“Meeting”) on April 25, 2023 via online webcast are set forth below.
Election of Directors
On a ballot vote, each of the following 11 nominees proposed by management were elected director of CN:
| candidate | vote for | % For | votes against | % Against | ||
| SHauneen brother | 507.003.865 | 99.15 | % | 4,332,559 | 0.85 | % |
| Jo-ann dePass Olsovsky | 503.153.373 | 98.40 | % | 8.183.051 | 1.60 | % |
| Denthusiastic 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 as Chairman of the Board. Ms. Bruder is a Corporate Director and retired Executive Vice-President, Operations at the Royal Bank of Canada.
For biographical information on all directors, see https://www.cn.ca/en/investors/regulatory-filings/
Final voting results on all matters voted on at the annual general meeting on April 25, 2023 will be filed with the Canadian and US securities regulators.
meeting questions
Any 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 remain available for up to a week after the meeting.
About CN
CN is a world-class leading transportation company and trade promoter. Essential to the economy, the customers and the communities it serves, CN safely transports more than 300 million tons…
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