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 2016
Commission File Number: 001-02413
Canadian National Railway Company
(Translation of registrants 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 o Form 40-F x
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):
Yes o No x
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):
Yes o No x
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:
Yes o No x
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.
|
Canadian National Railway Company | ||
|
|
| |
Date: April 27, 2016 |
By: |
/s/ Cristina Circelli | |
|
|
Name: |
Cristina Circelli |
|
|
Title: |
Deputy Corporate Secretary and |
CANADIAN NATIONAL RAILWAY COMPANY
Items |
|
Description |
|
|
|
|
www.cn.ca |
Sean Finn Executive Vice-President Corporate Services and Chief Legal Officer
935 de La Gauchetiere Street West Montreal, Quebec H3B 2M9 Canada Telephone: (514) 399-7091 Facsimile: (514) 399-4854 |
Services corporatifs
Vice-président exécutif Services corporatifs et chef de la direction des Affaires juridiques
935, rue de La Gauchetière Ouest Montréal (Québec) H3B 2M9 Canada Téléphone : 514-399-7091 Télécopieur : 514-399-4854 |
VIA SEDAR
April 27, 2016
To: Autorité des marchés financiers
Alberta Securities Commission
British Columbia Securities Commission
Manitoba Securities Commission
New Brunswick Securities Commission
Superintendent of Securities Office, Newfoundland & Labrador
Department of Justice, Northwest Territories
Nova Scotia Securities Commission
Ontario Securities Commission
Superintendent of Securities Office, Prince Edward Island
Saskatchewan Financial Services Commission
Yukon Securities Office
Department of Justice, Nunavut
RE: Canadian National Railway Company
Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations (NI 51-102)
Following the Annual Meeting of Shareholders of Canadian National Railway Company (the Company) held on Tuesday, April 26, 2016, at 10:00 a.m., (Eastern Daylight Time) in Le Windsor, Windsor Ballroom, 1170 Peel Street, Montreal, Quebec, Canada (the Meeting), and in accordance with section 11.3 of NI 51-102 Continuous Disclosure Obligations, we hereby advise you of the following voting results obtained at the Meeting.
1. Election of Directors
A ballot was conducted with respect to the election of directors. The 11 director nominees proposed by management were elected as directors. According to proxies received and ballots cast, each of the following 11 individuals were elected as directors of the Company until the next annual shareholder meeting or until such persons successor is elected or appointed, with the following results:
NAME OF NOMINEE |
|
VOTES FOR |
|
% |
|
VOTES |
|
% |
|
Donald J. Carty |
|
559,678,494 |
|
98.40 |
|
9,080,513 |
|
1.60 |
|
Amb. Gordon D. Giffin |
|
551,104,145 |
|
96.90 |
|
17,654,862 |
|
3.10 |
|
Edith E. Holiday |
|
555,452,082 |
|
97.66 |
|
13,306,925 |
|
2.34 |
|
V. Maureen Kempston Darkes |
|
552,871,773 |
|
97.21 |
|
15,887,234 |
|
2.79 |
|
The Hon. Denis Losier |
|
555,092,820 |
|
97.60 |
|
13,666,187 |
|
2.40 |
|
The Hon. Kevin G. Lynch |
|
566,687,098 |
|
99.64 |
|
2,071,909 |
|
0.36 |
|
Claude Mongeau |
|
547,364,422 |
|
96.24 |
|
21,394,585 |
|
3.76 |
|
James E. OConnor |
|
567,384,099 |
|
99.76 |
|
1,374,908 |
|
0.24 |
|
Robert Pace |
|
548,527,307 |
|
96.44 |
|
20,231,700 |
|
3.56 |
|
Robert L. Phillips |
|
560,886,614 |
|
98.62 |
|
7,872,393 |
|
1.38 |
|
Laura Stein |
|
566,174,685 |
|
99.55 |
|
2,584,322 |
|
0.45 |
|
2. Appointment of Auditors
KPMG LLP was appointed as the Companys auditors until the next annual meeting of shareholders, by a majority of the shareholders on a show of hands. The percentage of common shares with proxies received FOR the appointment of the auditors was 97.97% of the common shares represented as follows:
Votes For 575,884,272 (97.97%)
Votes Withheld 11,935,844 (2.03%)
3. Non-binding Advisory Resolution on Executive Compensation
A ballot was conducted with respect to the non-binding advisory vote on the Companys approach to Executive compensation. The percentage of common shares voted FOR was 97.72% of the common shares represented at the Meeting as follows:
Votes For 555,770,514 (97.72%)
Votes Against 12,988,176 (2.28%)
4. Shareholder Proposal
A ballot was conducted with respect to the vote on the Shareholder Proposal that the Board of Directors shall require that the Audit Committee will request proposals for the audit engagement no less than every 8 years. The percentage of common shares voted FOR was 2.99% of the common shares represented at the Meeting as follows:
Votes For 17,027,130 (2.99%)
Votes Against 551,731,562 (97.01%)
Yours truly, |
|
|
|
/s/ Sean Finn |
|
Executive Vice-President |
|
Corporate Services and Chief Legal Officer |
|