TFI International AGM: Directors Elected, Deloitte Appointed, Say-on-Pay Passes as Climate Questions Rise

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TFI International (NYSE:TFII) held its 2026 yearly gathering of shareholders by telephone connected April 27, with Chairman, President and CEO Alain Bédard presiding. The gathering covered regular yearly items including the presumption of the company’s 2025 audited fiscal statements, the predetermination of directors, the assignment of auditors and an advisory “Say connected Pay” ballot connected enforcement compensation.

Quorum and gathering procedures

Bédard said information by the chair, scrutineers and definite proxy holders was being conducted remotely and shareholders were asked to ballot by proxy up of the meeting. Computershare Trust Company of Canada served arsenic scrutineers, with Steven Gilbert and Vlad Delibasa appointed to tabulate votes and corroborate attendance, portion Josiane Langlois, vice president of ineligible affairs and firm secretary, acted arsenic secretary.

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Computershare reported that astatine slightest 2 shareholders oregon proxy holders were present, representing 65,853,128 shares, oregon 80.13% of the 82,186,031 outstanding shares arsenic of March 18, 2026, establishing a quorum.

Directors elected; ballot results to beryllium filed

The gathering included the predetermination of 9 manager nominees. Langlois nominated the afloat slate: Leslie Abi-Karam, Alain Bédard, William T. England, Diane Giard, Debra Kelly-Ennis, Sébastien Martel, John M. Pratt, Joey Saputo and Rosemary Turner.

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Computershare reported that the 9 nominees received votes successful favour ranging from 88% to 99% of each shares voted astatine the meeting. Bédard declared the nominees elected to service until the adjacent yearly gathering oregon until their successors are elected oregon appointed. He said TFI would contented a property merchandise announcing results and record a elaborate study of voting outcomes connected SEDAR+, SEDAR and EDGAR.