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
1. |
Report of
Voting Results pursuant to section 11.3 of National Instrument 51
102 - Continuous Disclosure
Obligations ("NI
51-102")
|
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
|
Sean
Finn
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
|
To:
|
Autorité des
marchés financiers
|
Alberta
Securities Commission
|
|
British
Columbia Securities Commission
|
|
Manitoba
Securities Commission
|
|
Securities
Commission, New Brunswick
|
|
Securities
Commission of Newfoundland & Labrador
|
|
Department of
Justice, Northwest Territories
|
|
Nova Scotia
Securities Commission
|
|
Ontario
Securities Commission
|
|
Registrar of
Securities, Prince Edward Island
|
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Saskatchewan
Financial Services Commission
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Registrar of
Securities, Yukon
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Department of
Justice, Nunavut
|
|
RE:
|
|
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
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338,639,591
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99.59
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1,390,090
|
0.41
|
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A. Charles
Baillie
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338,671,433
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99.60
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1,359,526
|
0.40
|
|
Hugh J.
Bolton
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324,474,839
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95.43
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15,555,620
|
4.57
|
|
Amb. Gordon
D. Giffin
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337,568,633
|
99.28
|
2,459,912
|
0.72
|
|
E. Hunter
Harrison
|
338,616,058
|
99.59
|
1,395,475
|
0.41
|
|
Edith E.
Holiday
|
337,324,093
|
99.20
|
2,706,876
|
0.80
|
|
V. Maureen
Kempston Darkes
|
324,934,153
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95.56
|
15,095,528
|
4.44
|
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Denis
Losier
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338,594,828
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99.58
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1,435,631
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0.42
|
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The Hon.
Edward C. Lumley
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338,240,815
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99.47
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1,789,644
|
0.53
|
|
David G.A.
McLean
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338,560,280
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99.57
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1,470,179
|
0.43
|
|
Robert
Pace
|
337,775,387
|
99.34
|
2,255,042
|
0.66
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Canadian National Railway Company | |||||
Date: April 24, 2009 | By: | /s/ Cristina Circelli | |||
Name: |
Cristina
Circelli
|
||||
Title: |
Deputy
Corporate Secretary and
General
Counsel
|