CN Announces Election of Directors
MONTREAL, April 26, 2024 (GLOBE NEWSWIRE) -- CN (TSX: CNR) $(CNI)$ announced that the director nominees listed in the management information circular dated March 4, 2024 (the "Information Circular"), 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 26, 2024 via online webcast are set out below.
Election of Directors
On a vote by ballot, each of the following 11 nominees proposed by management was elected as a director of CN:
Votes
Nominee Votes For % For Against % Against
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Shauneen Bruder 491,056,956 99.14% 4,246,242 0.86%
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Jo-ann dePass Olsovsky 490,656,048 99.06% 4,647,283 0.94%
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David Freeman 492,742,471 99.48% 2,560,864 0.52%
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Denise Gray 492,334,756 99.40% 2,968,574 0.60%
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Justin M. Howell 491,141,171 99.16% 4,162,163 0.84%
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Susan C. Jones 492,826,766 99.50% 2,476,567 0.50%
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Robert Knight 492,786,125 99.49% 2,517,211 0.51%
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Michel Letellier 491,959,180 99.32% 3,344,155 0.68%
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Margaret A. McKenzie 490,981,602 99.13% 4,321,731 0.87%
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Al Monaco 490,856,506 99.10% 4,446,827 0.90%
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Tracy Robinson 494,648,299 99.87% 653,237 0.13%
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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 can be found in the Information Circular, available at https://www.cn.ca/en/investors/regulatory-filings/
Final voting results on all matters voted on at the Meeting will be filed with the Canadian and U.S. securities regulators.
About CN
CN 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 an 18,800-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 Director, Public Affairs and Assistant Vice-President Media Relations Investor Relations (438) 455-3692 (514) 399-0052 media@cn.ca investor.relations@cn.ca
(END) Dow Jones Newswires
April 26, 2024 16:05 ET (20:05 GMT)
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