Canadian National Railway Co 6-K, filed May 23, 2022
Canadian National Railway Co (CNI)
6-K
2022-05-23
For: 2022-05-20
View Original
Added on
July 04, 2026
About this 6-K
Canadian National Railway Co filed this 6-K on May 23, 2022.
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May 2022
Commission File Number: 001-02413
Canadian National Railway Company
(Translation of registrant’s name into English)
935 de la Gauchetiere Street West
Montreal, Quebec
Canada H3B 2M9
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
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Form 20-F
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☐
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Form 40-F
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☒
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
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Yes
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☐
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No
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☒
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
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Yes
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☐
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No
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☒
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Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934:
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Yes
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☐
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No
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☒
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If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Canadian National Railway Company
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Date: May 23, 2022
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By:
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/s/ Cristina Circelli
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| Name: |
Cristina Circelli
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| Title: |
Vice-President Deputy Corporate Secretary and General Counsel
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CANADIAN NATIONAL RAILWAY COMPANY
Table of Contents
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Items
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Description
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| 1 |
Exhibit 1
North America’s Railroad
NEWS RELEASE
CN Announces Appointment of New Board Chair and Election of Directors
MONTREAL, May 20, 2022 — CN (TSX: CNR) (NYSE: CNI) announced that a new Chairperson and the director nominees listed in the management information circular dated April 5, 2022, were
elected as directors of CN. The detailed results of the vote are available below.
Shauneen Bruder was unanimously elected by the board of directors as board chair. Ms. Bruder was, until her retirement on October 31, 2019, the Executive Vice-President, Operations
at the Royal Bank of Canada (RBC) where she was responsible for overseeing operations related to all personal and business clients in Canada. Ms. Bruder joined CN’s board in 2017.
“I am honoured to become the Chair of the CN Board of Directors. I would like to thank Robert Pace for his leadership over many years and wish him the best as he retires from the
Board. I am also pleased to welcome David Freeman, Robert Knight, and Susan C. Jones to the Board. They bring to their roles a deep expertise in transportation, operations and executive leadership which will be an asset as CN continues its journey
to become the unquestioned leader among North American railways. The newly elected board and I very much look forward to working with our new CEO, Tracy Robinson.
I would also like to reiterate our commitment to recruiting a francophone and Quebec based director. We intend to appoint the new director in the coming months. We have selected a
leading Montreal based search firm to assist us with the search. CN takes this process very seriously. It will be rigorous, of the highest integrity and consistent with our principles of best in class governance.”
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Shauneen Bruder, Chair of the Board of CN.
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Election of Directors
On a vote by ballot, each of the following 11 nominees proposed by management was elected as a director of CN during the election of directors held at CN’s Annual Meeting of
Shareholders (“Meeting”) on May 20, 2022 via online webcast are set out below.
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Nominee
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Votes For
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% For
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Votes Withheld
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% Withheld
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Shauneen Bruder
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544,480,950
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98.34%
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9,173,285
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1.66%
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Jo-ann dePass Olsovsky
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552,824,951
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99.85%
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829,409
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0.15%
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David Freeman
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552,423,390
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99.78%
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1,230,538
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0.22%
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Denise Gray
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543,381,273
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98.14%
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10,273,087
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1.86%
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Justin M. Howell
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549,719,019
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99.29%
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3,935,341
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0.71%
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Susan C. Jones
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548,081,435
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98.99%
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5,572,925
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1.01%
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Robert Knight
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552,587,333
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99.81%
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1,066,893
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0.19%
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The Hon. Kevin G. Lynch
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523,729,949
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94.60%
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29,924,411
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5.40%
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Margaret A. McKenzie
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547,907,964
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98.96%
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5,746,396
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1.04%
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Robert L. Phillips
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527,223,659
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95.23%
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26,430,701
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4.77%
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Tracy Robinson
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552,839,626
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99.85%
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814,734
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0.15%
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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 on May 20, 2022 will be filed with the Canadian and U.S. securities regulators.
Meeting Questions
Any questions related to the Meeting that were not answered during the Meeting due to time constraints will be posted online and answered at
www.cn.ca/en/investors. The questions and answers will remain available until one week after the Meeting.
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. As the only railroad connecting Canada’s Eastern and Western coasts with the U.S. South through a 18,600-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.
– 30 –
Contacts:
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Media
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Investment Community
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Jonathan Abecassis
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Paul Butcher
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Senior Manager
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Vice-President
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Media Relations
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Investor Relations
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438-455-3692
media@cn.ca
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(514) 399-0052
investor.relations@cn.ca
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