Kelly Clough

The meeting encompassed the formal business of appointing an auditor, conducting advisory votes on executive compensation and climate change strategies, approving an amendment to the advance notice bylaw, and electing the Board of Directors. Additionally, the President and CEO delivered a presentation reviewing the company's 2024 financial and operational performance, key infrastructure investments, and advancements in the company's safety programs and sustainability initiatives.

The meeting encompassed several key business items, including the appointment of an auditor, an advisory vote on executive compensation (Say on Pay), an advisory vote on the company's approach to climate change (Say on Climate), and the election of directors. Additionally, a shareholder proposal regarding paid sick leave was presented and voted upon. Management provided updates on the company's operational integration, safety performance, sustainability initiatives, and future growth strategies.

The Annual General Meeting covered the formal business of the corporation, including the appointment of auditors, advisory votes on executive compensation (Say on Pay) and climate strategy (Say on Climate), and the election of fourteen directors to the Board. The meeting included a review of the company's 2025 financial and operational performance, highlights of sustainability and safety initiatives, updates on network integration progress, and a presentation by the President and CEO regarding future growth strategies, North American network connectivity, and supply chain improvements.