-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mym6AvxkmSTsGgAPnTLJCtcc8KJr+1yzPHcB8G2LQ52WSWUPckZ8GfC746YTLavZ hFnG86aYrOPEbGNXEDLltA== 0001193125-10-096522.txt : 20100428 0001193125-10-096522.hdr.sgml : 20100428 20100428153907 ACCESSION NUMBER: 0001193125-10-096522 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100428 DATE AS OF CHANGE: 20100428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VITRAN CORP INC CENTRAL INDEX KEY: 0000946823 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32449 FILM NUMBER: 10776800 BUSINESS ADDRESS: STREET 1: 185 THE WEST MALL STREET 2: SUITE 701 CITY: TORONTO STATE: A6 ZIP: M9C 5L5 BUSINESS PHONE: 416-596-7664 MAIL ADDRESS: STREET 1: 185 THE WEST MALL STREET 2: SUITE 701 CITY: TORONTO STATE: A6 ZIP: M9C 5L5 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)        April 28, 2010

 

 

Vitran Corporation Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

ONTARIO, CANADA   001-32449   98-0358363

(State or other jurisdiction of

incorporation)

   (Commission File Number)   (IRS Employer Identification No.)
185 The West Mall, Suite 701, Toronto, Ontario, Canada   M9C 5L5
(Address of principal executive offices)   (Zip code)

(Registrant’s telephone number, including area code)        416-596-7664

 

Not Applicable

Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Section 5 – Corporate Governance and Management

 

Item 5.07. Submission of Matters to a Vote of Security Holders

On April 27, 2010 the Company held an Annual Meeting of Shareholders at which the following actions were taken:

 

  1. The following directors were elected with the indicated number of votes set forth below:

 

       
Nominee    For    Withheld    Non-Vote

Richard D. McGraw

    8,049,103    4,352,424    939,192

Richard E. Gaetz

    12,295,631    105,896    939,192

Anthony F. Griffiths

    11,651,585    749,942    939,192

John R. Gossling

    12,173,744    227,783    939,192

Georges L. Hébert

    12,293,631    107,896    939,192

William S. Deluce

    12,293,631    107,896    939,192

 

  2. The proposal for the ratification of the appointment of KPMG LLP as Independent Auditors for 2010 was voted on and approved at the meeting by the following vote: For: 13,210,223 Withheld: 130,496 Non-Vote: Nil

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.

 

    VITRAN CORPORATION INC.
Date: April 28, 2010     By:   /S/    SEAN P. WASHCHUK        
    Name:   Sean P. Washchuk
    Title:  

Vice President Finance and

Chief Financial Officer

 -----END PRIVACY-ENHANCED MESSAGE-----