Press release

Shaw Announces Agm Vote Results

January 17, 2019

Calgary, Alberta (January 17, 2019) - Shaw Communications Inc. ("Shaw" or, the "Corporation") announced that, at its annual meeting of shareholders held earlier today, the resolutions proposed in Shaw's management proxy circular were adopted.   

The detailed results from the annual shareholder 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

19,913,899

99.98

4,067

0.02

Adrian I. Burns

19,913,899

99.98

4,067

0.02

Christy Clark

19,917,866

>99.99

100

<0.01

Richard R. Green

19,913,927

99.98

4,039

0.02

Gregg Keating

19,917,938

>99.99

28

<0.01

Michael W. O'Brien

19,913,899

99.98

4,067

0.02

Paul K. Pew

19,917,938

>99.99

28

<0.01

Jeffrey C. Royer

19,917,938

>99.99

28

<0.01

Bradley S. Shaw

19,917,937

>99.99

29

<0.01

JR Shaw

19,913,898

99.98

4,068

0.02

Mike Sievert

19,917,938

>99.99

28

<0.01

JC Sparkman

19,913,927

99.98

4,039

0.02

Carl E. Vogel

19,917,938

>99.99

28

<0.01

Sheila C. Weatherill

19,913,927

99.98

4,039

0.02

Willard H. Yuill

19,913,927

99.98

4,039

0.02

 

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

 

Votes For  

Votes Withheld  

 

#

%

#

%

 

19,874,745

>99.99

101

<0.01

 

3. Approval of the Corporation's amended and restated RSU/PSU Plan (by show of hands - proxy result shown):

 

Votes For  

Votes Against  

 

#

%

#

%

 

19,869,626

99.97

5,220

0.03

 

4. Approval of the amendment to the Corporation's Stock Option Plan, to increase the total number of Class B Non-Voting Participating Shares issuable and reserved for issuance under the plan (by show of hands - proxy result shown):

 

Votes For  

Votes Against  

 

#

%

#

%

 

19,869,053

99.97

5,793

0.03

 

5. Confirm the amended and restated By-Law 1A of the Corporation (by show of hands - proxy result shown):

 

Votes For  

Votes Against  

 

#

%

#

%

 

19,873,093

99.99

1,753

0.01

 


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About Shaw

 Shaw Communications Inc. is a leading Canadian connectivity company. The Wireline division consists of Consumer and Business services. Consumer serves residential customers with broadband Internet, Shaw Go WiFi, video and digital phone. Business provides business customers with Internet, data, WiFi, digital phone and video services. The Wireless division provides wireless voice and LTE data services through an expanding and improving mobile wireless network infrastructure.

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

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