Canadian National Railway : APR 25, 2017CN announces election of directors
April 25, 2017 at 03:52 pm EDT
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Two new directors join CN's board
REGINA, April 25, 2017/CNW/ - CN (TSX: CNR) (NYSE: CNI) announced today that the director nominees listed in the management proxy circular dated March 7, 2017, 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 on April 25in Reginaare set out below.
Election of Directors
On a vote by ballot, each of the following 13 nominees proposed by management was elected as a director of CN:
Nominee
Votes For
% For
Votes
Withheld
% Withheld
Shauneen Bruder
529,111,130
99.87
704,964
0.13
Donald J. Carty
524,329,111
98.96
5,486,983
1.04
Ambassador Gordon D. Giffin
517,940,878
97.76
11,875,216
2.24
Julie Godin
529,024,233
99.85
791,861
0.15
Edith E. Holiday
516,126,753
97.42
13,689,341
2.58
Luc Jobin
527,698,116
99.60
2,117,978
0.40
V. Maureen Kempston Darkes
514,678,191
97.14
15,137,903
2.86
The Hon. Denis Losier
521,382,053
98.41
8,434,041
1.59
The Hon. Kevin G. Lynch
528,829,987
99.81
986,107
0.19
James E. O'Connor
526,447,258
99.36
3,368,836
0.64
Robert Pace
522,594,343
98.64
7,218,957
1.36
Robert L. Phillips
520,111,109
98.17
9,704,985
1.83
Laura Stein
526,397,093
99.35
3,419,001
0.65
Shauneen Bruder, of Ontario, and Julie Godin, of Quebec, join the board as independent directors. Ms. Bruder is the executive vice-president, operations at Royal Bank of Canada, and Ms. Godin is vice-chair, chief planning and administration officer of CGI Group Inc.
Robert Pacewas unanimously re-elected by the board of directors as board chair. Mr. Pace, who joined CN's board in 1994, is president and chief executive officer of The Pace Group Ltd., based in Halifax, N.S., which is engaged in radio broadcasting, real estate and environmental services.
Biographical information on all directors is available at http://www.cn.ca/en/investors/regulatory-filings
Final voting results on all matters voted on at the Annual Meeting of Shareholders held earlier today will be filed with the Canadian and U.S. securities regulators.
CN is a true backbone of the economy, transporting more than C$250 billionworth of goods annually for a wide range of business sectors, ranging from resource products to manufactured products to consumer goods, across a rail network of approximately 20,000 route-miles spanning Canadaand mid-America. CN - Canadian National Railway Company, along with its operating railway subsidiaries - serves the cities and ports of Vancouver, Prince Rupert, B.C., Montreal, Halifax, New Orleans, and Mobile, Ala., and the metropolitan areas of Toronto, Edmonton, Winnipeg, Calgary, Chicago, Memphis, Detroit, Duluth, Minn./Superior, Wis., and Jackson, Miss., with connections to all points in North America. For more information about CN, visit the Company's website at www.cn.ca.
SOURCE CN
Media: Patrick Waldron, Senior Manager, Media Relations, (514) 399-8803; Investment Community: Paul Butcher, Vice-President, Investor Relations, (514) 399-0052
CN - Canadian National Railway Company published this content on 25 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2017 19:52:20 UTC.
Original documenthttp://www.cn.ca/en/media/2017/04/pressrelease_20170425034542_4623
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Canadian National Railway Company is a transportation and logistics company. The Company's services include rail, intermodal, trucking, and supply chain services. The Companyâs rail services offer equipment, customs brokerage services, transloading and distribution, private car storage and others. Its intermodal container services help shippers expand their door-to-door market reach with about 23 strategically placed intermodal terminals. Its intermodal services include temperature-controlled cargo, port partnerships, logistics park, moving grain in containers, custom brokerage, transloading and distribution, and others. Its trucking services include door-to-door service, import and export dray, interline services, and specialized services. Its supply chain services offer comprehensive services across a range of industries and product types. It transports more than 300 million tons of natural resources, manufactured products, and finished goods throughout North America every year.