TFI International (TFII) AGM 2026 summary

Opening remarks and agenda

• Meeting held remotely with voting by proxy; shareholders could ask questions after official business.

• Agenda included presentation of 2025 financial statements, election of directors, auditor appointment, and Say on Pay advisory vote.

Board and executive committee updates

• Nine director nominees introduced and elected to serve until the next annual meeting or until successors are appointed.

• Election results showed strong support, with nominees receiving 88%-99% of votes cast.

Corporate governance

• Deloitte LLP reappointed as auditor until the next annual meeting, with remuneration set by the board.

• Advisory vote on executive compensation passed, approving the disclosed pay practices.