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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 February 10, 2021, each of the directors listed as nominees in the management proxy circular dated December 17, 2020 were elected as directors of the Company. Directors have been appointed to serve until the close of the next annual meeting of shareholders.


Appointment of Auditors – Approved

Outcome

Percentage of

Votes Cast For*

Percentage of Votes

Cast Withheld*

Approved

100%

0%

Election of Directors – Approved

Nominee

Outcome

Percentage of

Votes Cast For*

Percentage of Votes

Cast Withheld*

Paul Godfrey

Approved

90.34%

9.66%

John Bode

Approved

100%

0%

Janet Ecker

Approved

100%

0%

Vincent Gasparro

Approved

98.52%

1.48%

Wendy Henkelman

Approved

99.57%

0.43%

Mary Junck

Approved

100%

0%

Andrew MacLeod

Approved

100%

0%

Daniel Rotstein

Approved

99.57%

0.43%

Graham Savage

Approved

100%

0%

Peter Sharpe

Approved

100%

0%

*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 120 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.


Contacts

Phyllise Gelfand
Vice President, Communications
(647) 273-9287
pgelfand@postmedia.com

IMPORTANT DATES
2021 SCHEDULE

May 1: Call for Judges
July 1: Call for Entries
Aug 13: Early Bird Deadline
Sept 30: Entry Deadline
Dec 1, 2020: Finalist Announcement
Feb 2022: COPA Awards (TBA)

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