6-K 1 tm2412863d1_6k.htm FORM 6-K

 

 

 

UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

Form 6-K

 

Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 

of the Securities Exchange Act of 1934

 

For the month of April 2024

 

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:

 

Form 20-F ¨   Form 40-F x  

 

 

 

 

 

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.

 

  Canadian National Railway Company
   
Date: April 26, 2024 By: /s/ Cristina Circelli
      Name: Cristina Circelli
      Title: Vice-President, Corporate Secretary and General Counsel

 

 

 

CANADIAN NATIONAL RAILWAY COMPANY

 

Table of Content

 

Items   Description
 
1   Election of Directors News Release April 26, 2024

 

 

 

Item 1

 

 

 

NEWS RELEASE

 

CN Announces Election of Directors

 

MONTREAL, April 26, 2024CN (TSX: CNR) (NYSE: CNI) announced that the director nominees listed in the management information circular dated March 4, 2024 (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 April 26, 2024 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   491,056,956    99.14%   4,246,242    0.86%
Jo-ann dePass Olsovsky   490,656,048    99.06%   4,647,283    0.94%
David Freeman   492,742,471    99.48%   2,560,864    0.52%
Denise Gray   492,334,756    99.40%   2,968,574    0.60%
Justin M. Howell   491,141,171    99.16%   4,162,163    0.84%
Susan C. Jones   492,826,766    99.50%   2,476,567    0.50%
Robert Knight   492,786,125    99.49%   2,517,211    0.51%
Michel Letellier   491,959,180    99.32%   3,344,155    0.68%
Margaret A. McKenzie   490,981,602    99.13%   4,321,731    0.87%
Al Monaco   490,856,506    99.10%   4,446,827    0.90%
Tracy Robinson   494,648,299    99.87%   653,237    0.13%

 

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 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. CN’s network connects Canada’s Eastern and Western coasts with the U.S. South through an 18,800-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.

 

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Contacts:

 

Media Investment Community
Jonathan Abecassis Stacy Alderson
Director, Public Affairs and Assistant Vice-President
Media Relations Investor Relations

(438) 455-3692

media@cn.ca

(514) 399-0052

investor.relations@cn.ca