MONTREAL, May 9, 2024
/CNW/ - Yellow Pages Limited (TSX: Y) (the "Corporation") is
pleased to announce that all resolutions presented at the
Annual General Meeting of Shareholders ("AGM") held virtually
today were duly passed.
|
Resolution #1
|
Votes For
|
Votes
Withheld
|
|
To elect the following persons as
Directors of the Corporation:
|
Number
|
%
|
Number
|
%
|
|
David A. Eckert
|
11,753,290
|
99.97 %
|
3,626
|
0.03 %
|
|
Treena
Cooper
|
8,273,735
|
70.37 %
|
3,483,178
|
29.63 %
|
|
Craig Forman
|
11,753,390
|
99.97 %
|
3,526
|
0.03 %
|
|
Rob Hall
|
11,753,354
|
99.97 %
|
3,562
|
0.03 %
|
|
Susan
Kudzman
|
11,742,946
|
99.88 %
|
13,970
|
0.12 %
|
|
Resolution #2
|
Votes For
|
Votes
Withheld
|
|
The reappointment of
Deloitte
LLP, Chartered Professional
Accountants, as Auditors of the
Corporation.
|
Number
|
%
|
Number
|
%
|
|
11,769,052
|
99.97 %
|
4,006
|
0.03 %
|
The Corporation also announced the following changes to its
board of directors (the "Board"). During its meeting immediately
following the AGM, the Board named Susan Kudzman Chair Emerita and appointed her
Chair of the Audit Committee of the Corporation. It also appointed
Rob Hall, who previously served as
Chair of the Audit Committee of the Corporation, as Chair of the
Board, with immediate effect.
David A. Eckert, President and
CEO of the Corporation, said: "Rob
Hall is a highly respected and appreciated, long-time member
of the Board and Chair of its Audit Committee. Rob brings a wealth
of highly relevant expertise and strategic leadership to his new
position. We are delighted to see Rob broaden his role in this
critical way. And a very special thank you to Susan Kudzman, who has acted as Chair of the
Board since May 2018. As Chair of the
Board, she has worked tirelessly to advance the interests of the
Corporation and its shareholders. She leaves her role as Chair of
the Board with the Corporation in a much stronger position than it
was when she assumed the role. The Board and management of the
Corporation are very appreciative of Ms. Kudzman's guidance,
insights and leadership as Chair of the Board over the last six
years. In recognition of her contributions, the Board is delighted
to bestow upon her the honorary title Chair Emerita, and we look
forward to her ongoing contributions as a member of the Board and
Chair of the Audit Committee."
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, Canada411, and
411 mobile applications and Yellow Pages print directories. For
more information visit www.corporate.yp.ca.
SOURCE Yellow Pages Limited