Yellow Pages Limited : Reports on Voting Results at its Annual and Special Meeting of Shareholders
May 13, 2020 at 05:01 pm EDT
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MONTRÉAL, May 13, 2020 /CNW Telbec/ - Yellow Pages Limited (TSX: Y) (the "Corporation") announced the results of its Annual General and Special Meeting of Shareholders ("AGM") held virtually today. The Corporation is pleased to announce that all resolutions presented at the AGM were duly passed.
Resolution #1
Votes For
Percentage Voted
Votes Withheld
Percentage of Votes Withheld
To elect the following persons as directors of the Company:
David A. Eckert
23,751,896
99.92%
18,870
0.08%
Craig Forman
23,712,313
99.75%
58,453
0.25%
Rob Hall
23,725,156
99.81%
45,610
0.19%
Susan Kudzman
23,733,376
99.84%
37,390
0.16%
Kalpana Raina
23,687,619
99.65%
83,147
0.35%
Paul W. Russo
23,726,775
99.82%
43,911
0.18%
Resolution #2
Votes For
Percentage Voted
Votes Withheld
Percentage of Votes Withheld
The reappointment of Deloitte LLP, Chartered Accountants, as auditors of the Corporation.
23,937,386
99.87%
31,989
0.13%
Resolution #3
Votes For
Percentage Voted
Votes Against
Percentage of Votes Against
The reduction of the stated capital amount of the Corporation.1
23,705,192
99.72%
65,574
0.28%
Resolution #4
Votes For
Percentage Voted
Votes Against
Percentage of Votes Against
The continuance of the Corporation from the Canada Business Corporations Act to the British Columbia Business Corporations Act.
22,235,002
93.54%
1,535,764
6.46%
Resolution #5
Votes For
Percentage Voted
Votes Against
Percentage of Votes Against
The amendment to the 2012 Stock Option Plan.
23,687,366
99.65%
83,400
0.35%
About Yellow Pages Limited
Yellow Pages Limited (TSX: Y) is a Canadian digital media and marketing company that creates opportunities for buyers and sellers to interact and transact in the local economy. Yellow Pages holds some of Canada's leading local online properties including YP.ca, Canada411.ca, and 411.ca. The Company also holds the YP, YP Shopwise, Canada411, and 411 mobile applications and Yellow Pages print directories. For more information visit www.corporate.yp.ca.
________________________________ 1 Notwithstanding the approval by the shareholders and as contemplated in the resolution, the Board has decided not to proceed with the reduction of stated capital.
Yellow Pages Limited is a Canada-based digital media and marketing company. The Company offers targeted tools to local businesses, national brands and consumers, allowing them to interact and transact within the digital economy. It offers small and medium-sized enterprises (SMEs) across Canada full-serve access to a comprehensive suite of digital and traditional marketing solutions, such as online and mobile priority placement on its digital media properties, content syndication, search engine solutions, Website fulfillment, social media campaign management, digital display advertising, video production, e-commerce solutions as well as print advertising. The Companyâs media properties, primarily desktop, mobile and print, continue to serve as effective marketplaces for Canadian local merchants, brands and consumers. It holds online properties including YP.ca, Canada411 and 411.ca. It also holds the YP, Canada411 and 411 mobile applications and Yellow Pages print directories.