Close

Form 6-K TFI International Inc. For: Apr 27

April 27, 2021 4:58 PM EDT

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2021

Commission File No. 001-39224

 

TFI INTERNATIONAL INC.

(Translation of registrant’s name into English)

 

8801 Trans-Canada Highway, Suite 500

Saint-Laurent, Québec

H4S 1Z6 Canada

(Address of principal executive office)  

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F              Form 40-F  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  

 

 


 

EXHIBIT INDEX

 

 

 

 

EXHIBIT

NUMBER

  

EXHIBIT DESCRIPTION

 

 

99.1

  

News Release

 

99.2

 

Report on Voting Results


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TFI International Inc.

 

 

 

 

Date: April 27th, 2021

 

 

 

By:

 

/s/ Josiane M. Langlois

 

 

 

 

 

 

Name: Josiane M. Langlois

 

 

 

 

 

 

Title:   Vice-President, Legal Affairs & Corporate Secretary

 

 

 

For Immediate Release

Exhibit 99.1

 

TFI International Reports on Shareholders’ Voting Results for the Election of Directors

 

Montreal, Quebec, April 27, 2021 – The Board of Directors of TFI International Inc. (NYSE and TSX: TFII), a North American leader in the transportation and logistics industry, held its Annual Meeting of shareholders earlier today. All candidates proposed as directors were duly elected to the Board of Directors of TFI International by a majority of the votes cast by shareholders represented by proxy at the Meeting, as follows:

 

NAME

FOR

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

 

ABOUT TFI INTERNATIONAL

TFI International Inc. is a North American leader in the transportation and logistics industry, operating across the United States, Canada and Mexico through its subsidiaries. TFI International creates value for shareholders by identifying strategic acquisitions and managing a growing network of wholly-owned operating subsidiaries. Under the TFI International umbrella, companies benefit from financial and operational resources to build their businesses and increase their efficiency. TFI International companies service the following segments:

 

 

Package and Courier;

 

Less-Than-Truckload;

 

Truckload;

 

Logistics.

 

TFI International Inc. is publicly traded on the New York Stock Exchange and the Toronto Stock Exchange under the symbol TFII.  For more information, visit www.tfiintl.com.

 

For further information:

Alain Bédard

Chairman, President and CEO

TFI International Inc.

647-729-4079

[email protected]

 

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

 

 

RE:

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



Serious News for Serious Traders! Try StreetInsider.com Premium Free!

You May Also Be Interested In





Related Categories

SEC Filings