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CN Announces Election of Directors

CN Announces Election of Directors

CN宣布选举董事

MONTREAL, April 26, 2024 (GLOBE NEWSWIRE) -- CN (TSX: CNR) (NYSE: 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.

蒙特利尔,2024年4月26日(GLOBE NEWSWIRE)——中国(多伦多证券交易所股票代码:CNR)(纽约证券交易所代码:CNI)宣布,2024年3月4日的管理信息通报(“信息通告”)中列出的董事候选人当选为CN的董事。在2024年4月26日通过在线网络直播举行的中国年度股东大会(“会议”)上举行的董事选举投票的详细结果如下。

Election of Directors
On a vote by ballot, each of the following 11 nominees proposed by management was elected as a director of CN:

董事选举
通过投票表决,管理层提出的以下11名候选人均当选为CN的董事:

Nominee Votes For % For Votes
Against
% Against
Shauneen Bruder 491,056,95699.14 % 4,246,2420.86 %
Jo-ann dePass Olsovsky 490,656,04899.06 % 4,647,2830.94 %
David Freeman 492,742,47199.48 % 2,560,8640.52 %
Denise Gray 492,334,75699.40 % 2,968,5740.60 %
Justin M. Howell 491,141,17199.16 % 4,162,1630.84 %
Susan C. Jones 492,826,76699.50 % 2,476,5670.50 %
Robert Knight 492,786,12599.49 % 2,517,2110.51 %
Michel Letellier 491,959,18099.32 % 3,344,1550.68 %
Margaret A. McKenzie 490,981,60299.13 % 4,321,7310.87 %
Al Monaco 490,856,50699.10 % 4,446,8270.90 %
Tracy Robinson 494,648,29999.87 % 653,2370.13 %
提名人 投赞成票 % 用于 选票
反对
% 反对
肖宁兄弟 491,056,95699.14 % 4,246,2420.86 %
Jo-ann dePass Olsovsky 490,656,04899.06 % 4,647,2830.94 %
大卫弗里曼 492,742,47199.48 % 2,560,8640.52 %
丹妮丝·格雷 492,334,75699.40 % 2,968,5740.60 %
贾斯汀·豪威尔 491,141,17199.16 % 4,162,1630.84 %
苏珊·琼斯 492,826,76699.50 % 2,476,5670.50 %
罗伯特·奈特 492,786,12599.49 % 2,517,2110.51 %
米歇尔·莱特利尔 491,959,18099.32 % 3,344,1550.68 %
玛格丽特·A·麦肯齐 490,981,60299.13 % 4,321,7310.87 %
阿尔摩纳哥 490,856,50699.10 % 4,446,8270.90 %
特雷西·罗宾逊 494,648,29999.87 % 653,2370.13 %


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.


肖宁·布鲁德被董事会一致再次当选为董事会主席。Bruder 女士是加拿大皇家银行的公司董事兼退休运营执行副总裁。

Biographical information on all directors can be found in the Information Circular, available at https://www.cn.ca/en/investors/regulatory-filings/

所有董事的履历信息可在信息通告中找到,网址为 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.

会议上表决的所有事项的最终投票结果将提交给加拿大和美国证券监管机构。

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.

关于 CN
CN是世界一流的运输领导者和贸易推动者。CN每年在北美各地安全运输超过3亿吨的自然资源、制成品和制成品,对经济、客户及其所服务的社区至关重要。CN的网络通过18,800英里的铁路网络将加拿大的东西海岸与美国南部连接起来,自1919年以来,CN及其附属公司一直在为社区繁荣和可持续贸易做出贡献。CN致力于支持社会责任和环境管理的计划。

Contacts:
Media Investment Community
Jonathan Abecassis Stacy Alderson
Director, Public Affairs and Assistant Vice-President
Media Relations Investor Relations
(438) 455-3692
media@cn.ca
(514) 399-0052
investor.relations@cn.ca
联系人:
媒体 投资社区
乔纳森·阿贝卡西斯 史黛西·奥尔德森
公共事务和 助理副总裁
媒体关系 投资者关系
(438) 455-3692
media@cn.ca
(514) 399-0052
investor.relations@cn.ca

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