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")
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www.cn.ca
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Corporate Services
Sean Finn
Executive Vice-President
Corporate Services
and Chief Legal Officer
935 de La Gauchetiere Street West
16th Floor
Montreal, Quebec H3B 2M9
Canada
T 514-399-7091
F 514-399-4854
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Services corporatifs
Sean Finn
Vice-président exécutif
Services corporatifs et chef de la
direction des Affaires juridiques
935, rue de La Gauchetière Ouest
16e étage
Montréal (Québec) H3B 2M9
Canada
T 514-399-7091
Tc 514-399-4854
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To:
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Autorité des marchés financiers
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RE:
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Canadian National Railway Company
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Report of Voting Results pursuant to section 11.3 of National Instrument
51-102 - Continuous Disclosure Obligations ("NI 51-102")
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NAME OF NOMINEE
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VOTES FOR
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%
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VOTES WITHHELD
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%
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Michael R. Armellino
A. Charles Baillie
Hugh J. Bolton
Donald J. Carty
Amb. Gordon D. Giffin
Edith E. Holiday
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322,649,641
314,731,867
312,631,319
321,570,852
312,531,363
311,219,320
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99.52
97.08
96.43
99.19
96.40
96.00
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1,540,777
9,458,551
11,559,010
2,619,714
11,659,204
12,971,247
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0.48
2.92
3.57
0.81
3.60
4.00
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V. Maureen Kempston Darkes
The Hon. Denis Losier
The Hon. Edward C. Lumley
David G.A. McLean
Claude Mongeau
James E. O’Connor
Robert Pace
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322,219,292
322,497,105
314,136,376
314,129,772
322,528,709
323,330,555
313,888,391
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99.39
99.48
96.90
96.90
99.49
99.73
96.82
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1,971,274
1,669,889
10,054,190
10,060,794
1,661,778
860,010
10,302,175
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0.61
0.52
3.10
3.10
0.51
0.27
3.18
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Canadian National Railway Company | |||||
Date: May 2, 2011 | By: | /s/ Cristina Circelli | |||
Name: |
Cristina Circelli
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||||
Title: |
Deputy Corporate Secretary and
General Counsel
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