EX-99.2 3 tfii-ex99_2.htm EX-99.2 EX-99.2

 

img201307796_0.jpg 

 

Exhibit 99.2

April 25, 2024

 

TO:

Autorité des marchés financiers

 

Alberta Securities Commission

 

Saskatchewan Financial Services Commission, Securities Division

 

Manitoba Securities Commission

 

Ontario Securities Commission

 

Office of the Administrator of Securities, New Brunswick

 

Nova Scotia Securities Commission

 

Registrar of Securities, Prince Edward Island

 

Securities Commission of Newfoundland and Labrador

 

 

RE:

Report of Voting Results pursuant to section 11.3 of National Instrument 51‑102 –

 

Continuous Disclosure Obligations (“NI 51‑102”)

 

Dear Sirs:

 

Following the annual meeting of shareholders of TFI International Inc. (the “Corporation”) held on April 25, 2024 (the “Meeting”), and in accordance with section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the Meeting:

 

1.
Election of Directors of the Corporation

 

A ballot was conducted with respect to the election of directors. The eleven individuals named below were elected as directors of the Corporation until the next annual meeting of shareholders, with the following results:

 

NAME

FOR

AGAINST

Number

%

Number

%

Leslie Abi-Karam

65,868,915

97.58

1,633,252

2.42

Alain Bédard

64,468,431

95.51

3,033,736

4.49

André Bérard

61,600,116

91.26

5,902,050

8.74

William T. England

66,234,796

98.12

1,267,371

1.88

Diane Giard

67,282,341

99.67

219,827

0.33

Debra Kelly-Ennis

67,276,243

99.67

225,925

0.33

Neil D. Manning

62,670,196

92.84

4,831,970

7.16

Sébastien Martel

67,339,865

99.76

162,302

0.24

John M. Pratt

67,334,374

99.75

167,793

0.25

Joey Saputo

63,036,934

93.39

4,465,233

6.61

Rosemary Turner

66,957,915

99.19

544,253

0.81

 


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2.
Appointment of Auditors

 

KPMG LLP were appointed as auditors of the Corporation by voice vote.

 

Proxies received by the Corporation prior to the Meeting with respect to the appointment were as follows:

 

Votes For

Votes Withheld

Number

%

Number

%

66,235,336

97.18

1,918,556

2.82

 

3.
Advisory Vote on Executive Compensation (“Say on Pay”)

 

A resolution set out in the management proxy circular of the Corporation dated March 13, 2024 (the “Circular”) approving, on an advisory basis, and not to diminish the role and responsibilities of the Board of Directors, the compensation of the Corporation’s Named Executive Officers as disclosed in the Circular, including the Compensation Discussion and Analysis, the accompanying compensation tables and the related narrative disclosure, was adopted on a voice vote.

 

Proxies received by the Corporation prior to the Meeting with respect to the resolution were as follows:

 

For

Against

Number

%

Number

%

62,149,267

92.07

5,352,901

7.93

 

TFI INTERNATIONAL INC.

 

 

 

per:(signed) Josiane M. Langlois

Josiane M. Langlois, Secretary