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CALGARY, Alberta, Jan. 11, 2018 -- Shaw Communications Inc. (“Shaw”) (TSX:SJR.B) (TSX:SJR.PR.A) (TSX:SJR.PR.B) (NYSE:SJR) (TSXV:SJR.A) 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 | - | - | |
About Shaw Communications Inc.
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 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.
For further information, please contact:
Shaw Investor Relations [email protected]
