TFI International (TFII) AGM 2025 summary

Opening remarks and agenda

• Meeting held remotely with participation by telephone; shareholders encouraged to vote by proxy in advance.

• Agenda included presentation of 2024 financial statements, director elections, auditor appointment, and advisory vote on executive compensation.

Board and executive committee updates

• Ten director nominees introduced, including both independent advisors and executives.

• All ten nominees were elected to serve until the next annual meeting or until successors are appointed.

Overview of voting outcomes

• Quorum established with 81.08% of outstanding shares represented.

• Director nominees received between 87% and 99% of votes in favor.

• KPMG LLP reappointed as auditor by shareholder vote.

• Advisory vote on executive compensation passed.