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, 2016 

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

 

 

 

  

 

 

1500 University Street, Suite 700

Montreal QC, H3A 3S8

www.computershare.com

February 2, 2016

 

 

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 03, 2016
Record Date for Voting (if applicable) :  March 03, 2016
Beneficial Ownership Determination Date :  March 03, 2016
Meeting Date :  April 26, 2016
Meeting Location (if available) :  Montreal, QC
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, 2016 By:     /s/ Cristina Circelli  
    Name:    Cristina Circelli  
    Title:  Deputy Corporate Secretary and General Counsel