PNC.A Postmedia Network Canada Corp. A

Postmedia Network Announces Election of Directors

TORONTO--(BUSINESS WIRE)--

Postmedia Network Canada Corp. (“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 Postmedia Network Canada Corp.

Postmedia Network Canada Corp. (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 www.postmedia.com.

EN
12/01/2018

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