Close

CANADIAN NATIONAL RAILWAY COMPANY (Form 6-K)

May 2, 2025 U.S. Markets via PUBT 2 min read

Exclusive Industry Insights

By submitting, you agree to our Privacy Policy

Share this article:

May 2, 2025 (U.S. Markets via PUBT) –

CANADIAN NATIONAL RAILWAY COMPANY

Table of Content

Items Description
1 Election of Directors News Release May 2, 2025

NEWS RELEASE

CN Announces Election of Directors

MONTREAL , May 2, 2025 - CN (TSX: CNR) (NYSE: CNI) announced that the director nominees listed in the management information circular dated March 10, 2025 (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 May 2, 2025 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:

Nominee Votes For % For Votes Against % Against
Shauneen Bruder 467,031,198 99.01 % 4,673,975 0.99 %
Jo-ann dePass Olsovsky 465,145,961 98.61 % 6,559,711 1.39 %
David Freeman 469,972,193 99.63 % 1,733,487 0.37 %
Denise Gray 468,307,761 99.28 % 3,397,913 0.72 %
Justin M. Howell 467,731,599 99.16 % 3,974,077 0.84 %
Susan C. Jones 470,733,139 99.79 % 972,034 0.21 %
Robert Knight 469,832,913 99.60 % 1,872,766 0.40 %
Michel Letellier 467,737,469 99.16 % 3,968,206 0.84 %
Margaret A. McKenzie 465,368,010 98.66 % 6,337,661 1.34 %
Al Monaco 469,900,500 99.62 % 1,805,177 0.38 %
Tracy Robinson 470,824,140 99.81 % 881,535 0.19 %

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 powers the economy by safely transporting more than 300 million tons of natural resources, manufactured products, and finished goods throughout North America every year for its customers. With its nearly 20,000-mile rail network and related transportation services, CN connects Canada's Easteand Westecoasts with the U.S. Midwest and the U.S. Gulf Coast , contributing to sustainable trade and the prosperity of the communities in which it operates since 1919.

- 30 -

Contacts:

Media Investment Community
Ashley Michnowski Stacy Alderson
Senior Manager Assistant Vice-President
Media Relations Investor Relations
(438) 596-4329 (514) 399-0052
media@cn.ca investor.relations@cn.ca

Disclaimer

CN - Canadian National Railway Company published this content on May 02, 2025 , and is solely responsible for the information contained herein. Distributed via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission , on May 02, 2025 at 19:44 UTC .

* All content is copyrighted by Industry Intelligence, or the original respective author or source. You may not recirculate, redistribute or publish the analysis and presentation included in the service without Industry Intelligence's prior written consent. Please review our terms of use.

Stay Ahead of Changes

Don't Wait. Stay Informed.

The world and your industry are changing too fast. You need to know what's happening, and our Legislation Monitor can help. It's a critical resource for anyone who wants to stay ahead of regulatory and legal challenges. Then, discover the other ways that Industry Intelligence Inc. can help your business.

Cookie Preferences

This website uses cookies to enhance your browsing experience, analyze site performance, and deliver personalized content. We use a minimal cookie to remember your preferences. For detailed information about our cookie usage, please review our Privacy Policy.