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.
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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.
SOURCE Yellow Pages Limited
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