FINAL SCRUTINEERS’ REPORT
VITRAN CORPORATION INC.
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
HELD ON APRIL 20, 2005
The undersigned Scrutineers hereby report that there are 5 registered shareholders and proxyholders present representing 136,354
shares, and that there are 103 proxies representing 10,574,211 shares, for a total representing in person and by proxy of
10,710,565 shares (86.2%)
Dated at Toronto the 20th day of April, 2005
Of the proxies received, the following shares were voted Withhold/Against:
| 1.Election of Directors. | ||||||
| Richard D. McGraw | 555,650 | Withhold | ||||
| Rick E. Gaetz | 63,100 | Withhold | ||||
| Anthony F. Griffiths | 558,650 | Withhold | ||||
| Graham W. Savage | 52,500 | Withhold | ||||
| Georges L Hébert | 50,500 | Withhold | ||||
| William S. Deluce | 50,500 | Withhold | ||||
| 2.To appoint KPMG LLP as auditor of the Company and to authorize the directors to fix the remuneration. | 8,799 | Withhold | ||||
| 3.To confirm the resolution authorizing the amendment of by-law No. 6 of the Company so that the quorum for shareholders’ meeting of the Company would comply with the NASDAQ requirements. | 12,300 | Against | ||||
/s/ SHIRLEY YUEN
Shirley Yuen
Scrutineer
/s/ CHRISTINE LAWTON
Christine Lawton
Scrutineer
COMPUTERSHARE TRUST COMPANY OF CANADA
The figures reported by Computershare in our capacity as Scrutineer represent our tabulation of proxies returned to us by registered shareholders combined with unaudited reports of beneficial holder voting supplied by third parties. As such, we are only responsible for and warrant the accuracy of own our tabulation. Computershare is not responsible for and does not warrant the accuracy of unaudited reports of beneficial holder voting supplied by third parties.
