TFI INTERNATIONAL INC.
Proposal 1A
Election of Director - Leslie Abi-Karam
Proposal 1B
Election of Director - Alain Bédard
Proposal 1C
Election of Director - André Bérard
Proposal 1D
Election of Director - William T. England
Proposal 1E
Election of Director - Diane Giard
Proposal 1F
Election of Director - Debra Kelly-Ennis
Proposal 1G
Election of Director - Neil D. Manning
Proposal 1H
Election of Director - Sébastien Martel
Proposal 1I
Election of Director - John Pratt
Proposal 1J
Election of Director - Joey Saputo
Proposal 1K
Election of Director - Rosemary Turner
Proposal 2
Appointment of KPMG LLP, Chartered Professional Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix its remuneration.
Proposal 3
Non-binding advisory resolution that shareholders approve the compensation of the Corporation's Named Executive Officers, as disclosed in the Management Proxy Circular dated March 13, 2024.