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
Item
1
|
|
Report
of
Voting Results pursuant to section 11.3 of National Instrument
51-102 – Continuous
Disclosure Obligations
("NI 51-102")
|
|
|
|
Sean Finn | |||
Senior
Vice-President Public Affairs,
Chief
Legal
Officer and Corporate
Secretary
|
Premier
vice-président Affaires
publiques,
chef de la direction
des
Affaires juridiques
et
secrétaire général
|
||
935
de La Gauchetière Street West
Montreal,
Quebec H3B 2M9
Canada
|
935,
rue de La
Gauchetière Ouest
Montréal
(Québec) H3B 2M9
Canada
|
||
T
514-399-7091
F
514-399-4854
|
T
514-399-7091
Tc
514-399-4854
|
To:
|
Autorité
des
marchés financiers
|
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") |
NAME
OF
NOMINEE
|
VOTES
FOR
|
%
|
VOTES
WITHHELD
|
%
|
Michael
R.
Armellino
A.
Charles
Baillie
Hugh
J.
Bolton
J.V.
Raymond
Cyr
Amb.
Gordon D.
Giffin
James
K.
Gray
E.
Hunter
Harrison
Edith
E.
Holiday
V.
Maureen
Kempston Darkes
Robert
H.
Lee
Denis
Losier
The
Hon.
Edward C. Lumley
David
G.A.
McLean
Robert
Pace
|
390,496,529
389,975,695
385,313,826
390,375,785
387,133,762
389,833,302
389,898,450
389,085,328
390,074,815
390,426,062
390,545,471
388,557,467
389,892,095
389,947,363
|
99.74
99.60
98.44
99.71
98.89
99.57
99.59
99.39
99.63
99.72
99.75
99.24
99.58
99.60
|
1,025,466
1,547,733
6,091,184
1,147,593
4,357,326
1,690,006
1,621,214
2,403,783
1,446,154
1,094,310
973,288
2,962,881
1,627,707
1,570,919
|
0.26
0.40
1.56
0.29
1.11
0.43
0.41
0.61
0.37
0.28
0.25
0.76
0.42
0.40
|
Canadian National Railway Company | ||||
Date: | April 30, 2007 | By: | /s/ Cristina Circelli | |
|
||||
Name: | Cristina Circelli | |||
Title: | Deputy
Corporate Secretary and General Counsel |