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CN Announces Election of Directors

CN Announces Election of Directors

CN宣佈選舉董事

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.

蒙特利爾,2024年4月26日(GLOBE NEWSWIRE)——中國(多倫多證券交易所股票代碼:CNR)(紐約證券交易所代碼:CNI)宣佈,2024年3月4日的管理信息通報(“信息通告”)中列出的董事候選人當選爲CN的董事。在2024年4月26日通過在線網絡直播舉行的中國年度股東大會(“會議”)上舉行的董事選舉投票的詳細結果如下。

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

董事選舉
通過投票表決,管理層提出的以下11名候選人均當選爲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 投贊成票 % 用於 選票
反對
% 反對
肖寧兄弟 491,056,95699.14 % 4,246,2420.86 %
Jo-ann dePass Olsovsky 490,656,04899.06 % 4,647,2830.94 %
大衛弗里曼 492,742,47199.48 % 2,560,8640.52 %
丹妮絲·格雷 492,334,75699.40 % 2,968,5740.60 %
賈斯汀·豪威爾 491,141,17199.16 % 4,162,1630.84 %
蘇珊·瓊斯 492,826,76699.50 % 2,476,5670.50 %
羅伯特·奈特 492,786,12599.49 % 2,517,2110.51 %
米歇爾·萊特利爾 491,959,18099.32 % 3,344,1550.68 %
瑪格麗特·A·麥肯齊 490,981,60299.13 % 4,321,7310.87 %
阿爾摩納哥 490,856,50699.10 % 4,446,8270.90 %
特雷西·羅賓遜 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.


肖寧·布魯德被董事會一致再次當選爲董事會主席。Bruder 女士是加拿大皇家銀行的公司董事兼退休運營執行副總裁。

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

所有董事的履歷信息可在信息通告中找到,網址爲 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.

會議上表決的所有事項的最終投票結果將提交給加拿大和美國證券監管機構。

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.

關於 CN
CN是世界一流的運輸領導者和貿易推動者。CN每年在北美各地安全運輸超過3億噸的自然資源、製成品和製成品,對經濟、客戶及其所服務的社區至關重要。CN的網絡通過18,800英里的鐵路網絡將加拿大的東西海岸與美國南部連接起來,自1919年以來,CN及其附屬公司一直在爲社區繁榮和可持續貿易做出貢獻。CN致力於支持社會責任和環境管理的計劃。

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
聯繫人:
媒體 投資社區
喬納森·阿貝卡西斯 史黛西·奧爾德森
公共事務和 助理副總裁
媒體關係 投資者關係
(438) 455-3692
media@cn.ca
(514) 399-0052
investor.relations@cn.ca

譯文內容由第三人軟體翻譯。


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