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
|
346,775,701
347,131,729
341,276,891
346,653,331
343,731,598
346,708,715
346,586,098
345,745,334
342,270,047
347,164,212
346,738,919
346,727,896
346,659,472
346,622,555
|
99.73
99.84
98.16
99.70
98.86
99.72
99.68
99.44
98.44
99.85
99.73
99.72
99.70
99.69
|
921,712
565,684
6,403,522
1,044,082
3,965,815
988,698
1,110,154
1,952,112
5,410,399
533,234
954,527
969,550
1,037,800
1,074,717
|
0.27
0.16
1.84
0.30
1.14
0.28
0.32
0.56
1.56
0.15
0.27
0.28
0.30
0.31
|
Canadian National Railway Company | |||||
Date: April 29, 2008 | By: | /s/ Cristina Circelli | |||
Name: | Cristina Circelli | ||||
Title: | Deputy
Corporate Secretary and General Counsel |