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, 2012
 
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
 
 
 
 
 
Canadian National Railway Company

Table of Contents
 
Item
 
1.
Letter to All Canadian Securities Regulatory Authorities
 
 
 
 
 
Item 1
 
 
Date: February 9, 2012
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 :
07/03/2012
Record Date for Voting :
07/03/2012
Beneficial Ownership Determination Date :
07/03/2012
Meeting Date :
24/04/2012
Meeting Location :
Halifax, NS
 
 
Voting Security Details:
 
Description
CUSIP Number
ISIN
COMMON SHARES
136375102
CA1363751027
 
 
 
 
Sincerely,
 
 
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
 
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 9, 2012 
By:
/s/ Cristina Circelli
  
     
Name:
Cristina Circelli
  
     
Title:
Deputy Corporate Secretary and
General Counsel