EDMONTON,
April 23, 2013 /CNW Telbec/ - CN
(TSX: CNR) (NYSE: CNI) announced today that the nominees listed in
the management proxy circular dated March
12, 2013, 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
23 in Edmonton are 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 |
| Michael R. Armellino |
297,036,406 |
98.91 |
3,270,546 |
1.09 |
| A. Charles Baillie |
297,091,763 |
98.93 |
3,225,227 |
1.07 |
| Hugh J. Bolton |
295,932,932 |
98.54 |
4,384,058 |
1.46 |
| Donald J. Carty |
295,752,653 |
98.48 |
4,564,336 |
1.52 |
| Amb. Gordon D. Giffin |
295,591,560 |
98.43 |
4,725,430 |
1.57 |
| Edith E. Holiday |
294,992,493 |
98.23 |
5,324,498 |
1.77 |
| V. Maureen Kempston
Darkes |
291,611,799 |
97.10 |
8,705,191 |
2.90 |
| The Hon. Denis Losier |
296,608,649 |
98.77 |
3,708,341 |
1.23 |
| The Hon. Edward C. Lumley |
291,915,774 |
97.20 |
8,401,090 |
2.80 |
| David G. A. McLean |
297,327,968 |
99.00 |
2,989,023 |
1.00 |
| Claude Mongeau |
297,889,655 |
99.19 |
2,427,337 |
0.81 |
| James E. O'Connor |
298,188,689 |
99.29 |
2,128,162 |
0.71 |
| Robert Pace |
291,199,949 |
96.96 |
9,115,733 |
3.04 |
Final voting results on all matters voted on at the Annual
Meeting held earlier today will be filed with the Canadian and U.S.
securities regulators.
CN - Canadian National Railway Company and its operating railway
subsidiaries - spans Canada and
mid-America, from the Atlantic and Pacific oceans to the
Gulf of Mexico, serving the ports
of Vancouver, Prince Rupert, B.C., Montreal, Halifax, New
Orleans, and Mobile, Ala.,
and the key metropolitan areas of Toronto, Buffalo, Chicago, Detroit, Duluth,
Minn./Superior, Wis.,
Green Bay, Wis., Minneapolis/St. Paul, Memphis, and Jackson, Miss., with connections to all points
in North America. For more
information on CN, visit the company's website at www.cn.ca.
SOURCE CN