UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): June 9, 2010
EXPRESS-1 EXPEDITED SOLUTIONS, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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001-32172
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03-0450326 |
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(State or other jurisdiction of
incorporation or
organization)
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(Commission File Number)
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(I.R.S. Employer
Identification No.) |
3399 Lakeshore Drive, Suite 225, Saint Joseph, Michigan, 49085
(Address of principal executive offices zip code)
(269) 429-9761
(Registrants telephone number, including area code)
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 (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Companys Annual Meeting of Stockholders held on June 9, 2010, the stockholders elected two
directors and ratified the appointment of Pender Newkirk & Company LLP as the Companys independent
registered certified public accounting firm for the year ended December 31, 2010.
1. Elections of directors:
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Shares |
Name |
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For |
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Withheld |
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Broker non-votes |
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Jennifer H. Dorris |
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17,767,095 |
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633,927 |
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10,318,668 |
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John F. Affleck-Graves |
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17,766,887 |
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634,135 |
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10,318,668 |
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2. Ratification of the appointment of Pender Newkirk & Company LLP as the Companys
independent registered certified public accounting firm for the year ended December 31 2010:
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Shares |
For |
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Against |
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Abstain |
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28,699,429
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6,172
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14,089 |