Canadian National Railway (CNI): How I Voted

We’re getting more heavily into proxy season, so I’ll be brief in explaining how I voted, since I have so many companies in my portfolio and so little time. Below is a cut and paste of my completed ballot using MoxyVote.com (I see the last day to vote through them is today). I also looked at recommendations on ProxyDemocracy.org. I ended up voting with management, except on compensation. On that issue I voted with my friends at Trillium Asset Management, assuming they have researched the issues.

Director ElectionsYour Vote
MICHAEL R. ARMELLINO
  • Yes
A. CHARLES BAILLIE
  • Yes
HUGH J. BOLTON
  • Yes
DONALD J. CARTY
  • Yes
AMB. GORDON D. GIFFIN
  • Yes
EDITH E. HOLIDAY
  • Yes
V.M. KEMPSTON DARKES
  • Yes
HON. DENIS LOSIER
  • Yes
HON. EDWARD C. LUMLEY
  • Yes
DAVID G.A. MCLEAN
  • Yes
CLAUDE MONGEAU
  • Yes
JAMES E. O’CONNOR
  • Yes
ROBERT PACE
  • Yes
Board ProposalsYour Vote
APPOINTMENT OF KPMG LLP AS AUDITORS
  • Yes
NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
  • No

 

 

 

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