Exhibit 99.2 |
April 27, 2021
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 |
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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 27, 2021 (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 | Votes For | Votes Withheld | ||
Number | % | Number | % | |
Leslie Abi-Karam | 72,089,858 | 99.95 | 33,224 | 0.05 |
Alain Bédard | 69,211,990 | 95.96 | 2,911,092 | 4.04 |
André Bérard | 68,559,984 | 95.06 | 3,563,098 | 4.94 |
Lucien Bouchard | 69,614,626 | 96.52 | 2,508,456 | 3.48 |
William T. England | 72,076,211 | 99.94 | 46,871 | 0.06 |
Diane Giard | 72,103,273 | 99.97 | 19,809 | 0.03 |
Richard Guay | 68,085,070 | 94.40 | 4,038,012 | 5.60 |
Debra Kelly-Ennis | 72,103,126 | 99.97 | 19,956 | 0.03 |
Neil D. Manning | 69,101,657 | 95.81 | 3,021,425 | 4.19 |
Joey Saputo | 66,384,959 | 92.04 | 5,738,123 | 7.96 |
Rosemary Turner | 72,107,402 | 99.98 | 15,680 | 0.02 |
2. | Appointment of Auditors |
KPMG LLP were appointed as auditors of the Corporation by voice vote.
TFI INTERNATIONAL INC.
| per: | (signed) Josiane M. Langlois |
Josiane M. Langlois, Secretary