"On January 16, 2014, the Board of Directors of Dex Media, Inc. (the “Company”) established May 14, 2014 as the date for the 2014 annual meeting of stockholders. The Company’s stockholders at the close of business on March 17, 2014, the record date, will be entitled to vote at the 2014 annual meeting. Any stockholder, who wishes to include a proposal in the proxy statement for the 2014 annual meeting in accordance with Rule 14a-8 promulgated under the Securities Exchange Act of 1934, must deliver such proposal so that it is received by the Company’s Corporate Secretary no later than February 13, 2014.
Any stockholder, who wants to propose a nominee for election as a director at the 2014 annual meeting or to present a proposal at the 2014 annual meeting in accordance with the Company’s bylaws, must deliver a notice to the Company’s Corporate Secretary by February 13, 2014.
Any proposals or notices must be sent, in writing, to the Corporate Secretary, Dex Media, Inc., 2200 West Airfield Drive, P.O. Box 619810, DFW Airport, Texas 75261."
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