Press release

Shaw Announces Agm Vote Results

January 14, 2020

Calgary, Alberta (January 14, 2020) – 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

20,125,059

99.98

4,167

0.02

Adrian I. Burns

20,115,059

99.93

14,167

0.07

Christy Clark

20,129,087

>99.99

139

<0.01

Richard R. Green

20,125,159

99.98

4,067

0.02

Gregg Keating

20,119,198

99.95

10,028

0.05

Michael W. O'Brien

20,125,159

99.98

4,067

0.02

Paul K. Pew

20,129,098

>99.99

128

<0.01

Jeffrey C. Royer

20,129,098

>99.99

128

<0.01

Bradley S. Shaw

20,129,098

>99.99

128

<0.01

JR Shaw

20,125,059

99.98

4,167

0.02

Mike Sievert

20,129,198

>99.99

28

<0.01

JC Sparkman

20,115,059

99.93

14,167

0.07

Carl E. Vogel

20,129,098

>99.99

128

<0.01

Sheila C. Weatherill

20,125,087

99.98

4,139

0.02

Willard H. Yuill

20,115,159

99.93

14,067

0.07

 

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

 

Votes For  

Votes Withheld  

 

#

%

#

%

 

20,088,326

100

-

-


-30-

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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Shaw Investor Relations investor.relations@sjrb.ca

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