Press release

Shaw Announces Agm Vote Results

January 11, 2018

Calgary, Alberta (January 11, 2018) – 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 For

Votes Withheld

 

#

%

#

%

Peter J. Bissonnette

19,984,551

>99.99

350

-

Adrian I. Burns

19,984,512

>99.99

389

-

Richard R. Green

19,984,512

>99.99

389

-

Lynda Haverstock

19,984,462

>99.99

439

-

Gregg Keating

19,984,851

>99.99

50

-

Michael W. O’Brien

19,984,512

>99.99

389

-

Paul K. Pew

19,984,901

100.00

-

-

Jeffrey C. Royer

19,984,862

>99.99

39

-

Bradley S. Shaw

19,984,901

100.00

-

-

JR Shaw

19,984,512

>99.99

389

-

Mike Sievert

19,984,901

100.00

-

-

JC Sparkman

19,984,462

>99.99

439

-

Carl E. Vogel

19,984,862

>99.99

39

-

Sheila C. Weatherill

19,984,512

>99.99

389

-

Willard H. Yuill

19,984,512

>99.99

389

-

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

 

Votes For

Votes Withheld

 

#

%

#

%

 

19,934,227

100

-

-

-30-

About Shaw

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 and video.

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.

Media Contact

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

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