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 April, 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
 
 
 
Item 1
 
Corporate Services
 
Sean Finn
Services corporatifs
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
 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
 
 

VIA SEDAR

April 21, 2015
 
To:
Autorité des marchés financiers
Alberta Securities Commission
British Columbia Securities Commission
Manitoba Securities Commission
New Brunswick Securities Commission
Superintendent of Securities Office, Newfoundland & Labrador
Department of Justice, Northwest Territories
Nova Scotia Securities Commission
Ontario Securities Commission
Superintendent of Securities Office, Prince Edward Island
Saskatchewan Financial Services Commission
Yukon Securities Office
Department of Justice, Nunavut

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")
 

Following the Annual Meeting of Shareholders of Canadian National Railway Company (the “Company”) held on Tuesday, April 21, 2015, at 8:30 a.m., (Central Daylight Time) in the Venetian Room of The Peabody Memphis, 149 Union Avenue, Memphis, Tennessee, U.S. (the “Meeting”), and in accordance with section 11.3 of NI 51-102 – Continuous Disclosure Obligations, we hereby advise you of the following voting results obtained at the Meeting.

 
 
 
April 21, 2015
Page 2
 
 
1. Election of Directors

A ballot was conducted with respect to the election of directors. The 11 nominees proposed by management were elected as directors. According to proxies received and ballots cast, each of the following 11 individuals were elected as directors of the Company until the next annual shareholder meeting or until such person’s successor is elected or appointed, with the following results:
 
NAME OF NOMINEE
VOTES FOR
%
VOTES   
WITHHELD
  
%
Donald J. Carty
554,786,729
99.19
4,541,624
  
0.81
Amb. Gordon D. Giffin
534,897,952
95.63
24,431,446
  
4.37
Edith E. Holiday
551,439,538
98.59
7,889,860
  
1.41
V. Maureen Kempston Darkes
539,801,514
96.51
19,527,884
  
3.49
The Hon. Denis Losier
538,973,989
96.36
20,355,409
  
3.64
The Hon. Kevin G. Lynch
557,612,176
99.69
1,717,222
  
0.31
Claude Mongeau
550,489,951
98.42
8,839,447
  
1.58
James E. O’Connor
557,937,505
99.75
1,391,892
  
0.25
Robert Pace
540,916,623
96.71
18,412,775
  
3.29
Robert L. Phillips
553,031,135
98.87
6,298,262
  
1.13
Laura Stein
557,871,934
99.74
1,457,463
  
0.26
 

2. Appointment of Auditors
 
KPMG LLP was appointed as the Company’s auditors until the next annual meeting of shareholders, by a majority of the shareholders on a show of hands. The percentage of common shares with proxies received “FOR” the appointment of the auditors was 97.70% of the common shares represented as follows:
 
Votes For —  570,584,927 (97.70%)
 
Votes Withheld — 13,449,406 (2.30%)
 
 
 
 
April 21, 2015
Page 3
 
 
3. Non-binding Advisory Resolution on Executive Compensation

A ballot was conducted with respect to the non-binding advisory vote on the Company’s approach to Executive compensation. The percentage of common shares voted “FOR” was 97.31% of the common shares represented at the Meeting as follows:

Votes For — 544,254,964 (97.31%)
 
Votes Against — 15,072,702 (2.69%)
 

Yours truly,


/s/ Sean Finn
Executive Vice-President
Corporate Services and Chief Legal Officer
 
 
 
 
 
 
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: April 21, 2015
 By:   
 /s/ Cristina Circelli
  
    Name:   
Cristina Circelli
  
    Title: 
Deputy Corporate Secretary and General Counsel