CST: 26/05/2016 01:47:40   

Shaw Announces AGM Vote Results

132 Days ago

CALGARY, ALBERTA--(Marketwired - Jan 14, 2016) - Shaw Communications Inc. ("Shaw") (TSX:SJR.B)(NYSE:SJR) 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 sixteen nominees as directors of the Corporation (by ballot):
Votes For Votes Withheld
# % # %
Peter J. Bissonnette 20,920,030 99.95 10,050 0.05
Adrian I. Burns 20,920,080 99.95 10,000 0.05
George F. Galbraith 20,920,030 99.95 10,050 0.05
Richard R. Green 20,920,080 99.95 10,000 0.05
Lynda Haverstock 20,920,080 99.95 10,000 0.05
Gregg Keating 20,920,040 99.95 10,040 0.05
Michael W. O'Brien 20,920,070 99.95 10,010 0.05
Paul K. Pew 20,920,070 99.95 10,010 0.05
Jeffrey C. Royer 20,920,070 99.95 10,010 0.05
Bradley S. Shaw 20,920,070 99.95 10,010 0.05
Jim Shaw 20,920,070 99.95 10,010 0.05
JR Shaw 20,930,030 100.00 50 -
JC Sparkman 20,916,770 99.94 13,310 0.06
Carl E. Vogel 20,920,040 99.95 10,040 0.05
Sheila C. Weatherill 20,920,040 99.95 10,040 0.05
Willard H. Yuill 20,916,780 99.94 13,300 0.06
2. Appointment of Ernst & Young LLP as auditors of the Corporation (by show of hands - proxy result shown):
Votes For Votes Withheld
# % # %
20,918,980 100 - -

About Shaw Communications Inc.

Shaw Communications Inc. is a diversified communications and media company, serving 3.2 million customers through a reliable and extensive fibre network. Shaw serves consumers with broadband Internet, WiFi, Digital Phone and Video products and services. Shaw Business Network Services provides business customers Internet, data, WiFi, telephony, Video and fleet tracking services. Shaw Business Infrastructure Services offers North American enterprises colocation, cloud and managed services through ViaWest. Shaw Media provides Canadians with engaging programming content through one of Canada's largest conventional television networks, Global Television, and 19 specialty networks including HGTV Canada, Food Network Canada, HISTORY® and Showcase. Shaw is traded on the Toronto and New York stock exchanges and is included in the S&P/TSX 60 Index (TSX:SJR.B)(NYSE:SJR). For more information, please visit www.shaw.ca.

Shaw Communications Inc.
Investor Relations
investor.relations@sjrb.ca
www.shaw.ca