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 2018

 

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:

 

 

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):

 

 

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):

 

 

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:

 

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  N/A

 

 

 

Canadian National Railway Company

 

Table of Contents

 

Item
1.	Notice of Annual General Meeting of Shareholders

 

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Item 1

 

February 2, 2018		1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: Canadian National Railway Company

 

Dear Sir/Madam:

 

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 01, 2018
Record Date for Voting (if applicable) :		March 01, 2018
Beneficial Ownership Determination Date :		March 01, 2018
Meeting Date :		April 24, 2018
Meeting Location (if available) :		Toronto, Ontario
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:

 

 

Sincerely,

 

Computershare
Agent for Canadian National Railway Company

 

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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, 2018	By:	/s/ Cristina Circelli
		Name:		Cristina Circelli
		Title:		Deputy Corporate Secretary and General Counsel

 

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