Postmedia Network Announces Election of Directors
January 13, 2017 (TORONTO) – Ҵý. (“Postmedia” or the “Company”) is pleased to report that at its annual meeting of shareholders, held in Toronto on January 12, 2017, each of the directors listed as nominees in the management proxy circular dated November 23, 2016 were elected as directors of the Company. Directors have been appointed to serve until the date of the next annual meeting of shareholders.
Election of Directors – Elected
Nominee | Outcome | Votes For* | Votes Withheld* |
Broker Non-Votes |
Rod Phillips | Approved | 26,087 | 131 | 10 |
Paul Godfrey | Approved | 26,086 | 132 | 10 |
Wendy Henkelman | Approved | 26,088 | 130 | 10 |
Mary Junck | Approved | 26,088 | 130 | 10 |
David Pecker | Approved | 26,086 | 132 | 10 |
Daniel Rotstein | Approved | 26,086 | 132 | 10 |
Graham Savage | Approved | 26,087 | 131 | 10 |
Peter Sharpe | Approved | 26,087 | 131 | 10 |
*As a vote for this 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 200 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