Postmedia Network Announces Election of Directors
January 12, 2018 (TORONTO) – Ҵý. (“Postmedia” or the “Company”) is pleased to report that at its annual meeting of shareholders, held in Toronto on January 11, 2018, each of the directors listed as nominees in the management proxy circular dated November 22, 2017 were elected as directors of the Corporation. Directors have been appointed to serve until the close of the next annual meeting of shareholders.
Election of Directors – Elected
Nominee | Outcome | Votes For* |
Votes Withheld* |
Broker Non-Votes |
Paul Godfrey | Approved | 26,091 | 5 | 131 |
Janet Ecker | Approved | 26,092 | 4 | 131 |
Wendy Henkelman | Approved | 19,992 | 6,105 | 131 |
Mary Junck | Approved | 26,092 | 4 | 131 |
David Pecker | Approved | 26,091 | 5 | 131 |
Daniel Rotstein | Approved | 26,091 | 5 | 131 |
Graham Savage | Approved | 19,992 | 6,105 | 131 |
Peter Sharpe | Approved | 26,092 | 4 | 131 |
*As a vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting.
About Ҵý.
Ҵý. (TSX:PNC.A, PNC.B) is the holding company that owns Postmedia Network Inc., a Canadian newsmedia company representing more than 160 brands across multiple print, online, and mobile platforms. Award-winning journalists and innovative product development teams bring engaging content to millions of people every week whenever and wherever they want it. This exceptional content, reach and scope offers advertisers and marketers compelling solutions to effectively reach target audiences. For more information, visit .
For more information:
Media Contact
Phyllise Gelfand
Vice President, Communications
(416) 442-2936
pgelfand@postmedia.com
Investor Contact
Brian Bidulka
Executive Vice President and Chief Financial Officer
(416) 383-2325
bbidulka@postmedia.com