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 April, 2006
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 | 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 | 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 | 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 | No X |
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
Canadian National Railway Company
Table
of Contents
Item
1. | Report dated April 25, 2006, titled Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations (NI 51-102) |
Item 1
VIA SEDAR
April 25, 2006
To: | Autorité des marchés financiers Direction de l'encadrement des marchés de valeurs |
|
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 held on Friday, April 21, 2006, at 9:00 a.m., (Memphis Time) at The Peabody Memphis hotel, 149 Union Avenue, Memphis, Tennessee (U.S.A), (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:
Page 2
April 25, 2006
1. ELECTION OF DIRECTORS
A ballot was conducted in respect of the election of directors. Each of the 15 nominees proposed by management was elected as a director of the Company. The individual director results are set out below.
NOMINEE | Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
Michael R. Armellino | 394,335,209 | 99.9% | 520,435 | 0.1% |
A. Charles Baillie | 387,077,948 | 98.0% | 7,777,696 | 2.0% |
Hugh J. Bolton | 385,655,695 | 97.7% | 9,199,949 | 2.3% |
Purdy Crawford | 385,691,538 | 97.7% | 9,164,106 | 2.3% |
J.V. Raymond Cyr | 394,292,121 | 99.9% | 563,523 | 0.1% |
Amb. Gordon D. Giffin | 384,882,644 | 97.5% | 9,973,000 | 2.5% |
James K. Gray | 387,052,893 | 98.0% | 7,802,751 | 2.0% |
E. Hunter Harrison | 393,942,027 | 99.8% | 913,617 | 0.2% |
Edith E. Holiday | 386,770,220 | 98.0% | 8,085,424 | 2.0% |
V.M. Kempston Darkes | 392,635,861 | 99.4% | 2,219,783 | 0.6% |
Robert H. Lee | 393,573,510 | 99.7% | 1,282,134 | 0.3% |
Denis Losier | 394,373,738 | 99.9% | 481,906 | 0.1% |
Hon. Edward. C. Lumley | 386,654,742 | 97.9% | 8,200,902 | 2.1% |
David G.A. McLean | 387,065,840 | 98.0% | 7,789,804 | 2.0% |
Robert Pace | 387,072,840 | 98.0% | 7,782,804 | 2.0% |
Page 3
April 25, 2006
2. APPOINTMENT OF KPMG LLP AS THE CORPORATIONS AUDITORS
KPMG LLP were appointed to serve as our auditors until the next annual meeting of shareholders, by a majority of shareholders on a show of hands.
Yours truly,
/s/ Sean Finn
Senior Vice-President Public Affairs,
Chief Legal Officer and Corporate Secretary
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, 2006 | By: | /s/ Cristina Circelli | |
Name: | Cristina Circelli | |||
Title: | Deputy Corporate Secretary and General Counsel |