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 February, 2015
Commission File Number: 001-02413
 
Canadian National Railway Company
(Translation of registrant’s 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
 
 
 
 
 
 
February 2, 2015
1500 University Street, Suite 700
Montreal QC, H3A 3S8
www.computershare.com
   

To: All Canadian Securities Regulatory Authorities


Subject: Canadian National Railway Company

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :
      
Annual Meeting
    
Record Date for Notice of Meeting :
      
March 05, 2015
    
Record Date for Voting (if applicable) :
      
March 05, 2015
    
Beneficial Ownership Determination Date :
      
March 05, 2015
    
Meeting Date :
      
April 21, 2015
    
Meeting Location (if available) :
      
Memphis, Tennessee, U.S.A.
Issuer sending proxy related materials directly to NOBO:
  
No
    
Issuer paying for delivery to OBO:
      
Yes
    
Notice and Access (NAA) Requirements:
            
NAA for Beneficial Holders
      
No
    
NAA for Registered Holders
      
No
    
Voting Security Details:
            
Description
  
CUSIP Number
  
ISIN
COMMON SHARES
  
136375102
      
CA1363751027



Sincerely,

Computershare

Agent for Canadian National Railway Company
 
 
 
 
 
 
SIGNATURES

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: February 2, 2015
 By:  
/s/ Cristina Circelli
  
    Name:
Cristina Circelli
  
    Title:
Deputy Corporate Secretary and General Counsel