Press release

Shaw announces AGM vote results

January 12, 2017

Calgary, Alberta (January 12, 2017) – Shaw Communications Inc. (“Shaw”) announced that, at its annual general meeting held earlier today, the resolutions proposed in Shaw’s proxy circular were carried.The detailed results from the annual general meeting are as follows.


1. Election of each of the following fifteen nominees as directors of the Corporation (by ballot): 

 

 Votes ForVotes Withheld
 #%#%

Peter J. Bissonnette

19,951,538

>99.99

200

-

Adrian I. Burns

19,951,738

100.00

-

-

Richard R. Green

19,951,538

>99.99

200

-

Lynda Haverstock

19,948,453

99.98

3,285

0.02

Gregg Keating

19,948,453

99.98

3,285

0.02

Michael W. O’Brien

19,951,538

>99.99

200

-

Paul K. Pew

19,951,738

100.00

-

-

Jeffrey C. Royer

19,951,738

100.00

-

-

Bradley S. Shaw

19,951,738

100.00

-

-

Jim Shaw

19,951,738

100.00

-

-

JR Shaw

19,951,538

>99.99

200

-

JC Sparkman

19,948,253

99.98

3,485

0.02

Carl E. Vogel

19,951,588

>99.99

150

-

Sheila C. Weatherill

19,951,538

>99.99

200

-

Willard H. Yuill

19,948,253

99.98

3,485

0.02  

 

2. Appointment of Ernst & Young LLP as auditors of the Corporation (by show of hands – proxy result shown):

 

Votes For

 Votes Withheld 

#%#%

19,901,118

100.00

-

-


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About Shaw Communications Inc.
Shaw is an enhanced connectivity provider. Our Consumer division serves consumers with broadband Internet, Shaw Go WiFi, video and digital phone. Our Wireless division provides wireless voice and data services through an expanding and improving mobile wireless network infrastructure. The Business Network Services division provides business customers with Internet, data, WiFi, telephony, video and fleet tracking services. The Business Infrastructure Services division, through ViaWest, provides hybrid IT solutions including colocation, cloud computing and security and compliance for North American enterprises.

Shaw is traded on the Toronto and New York stock exchanges and is included in the S&P/TSX 60 Index (Symbol: TSX - SJR.B, SJR.PR.A, SJR.PR.B, NYSE – SJR, and TSXV – SJR.A). For more information, please visit www.shaw.ca.

For further information, please contact:
Shaw Investor Relations investor.relations@sjrb.ca