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Shaw Announces AGM Vote Results

/EIN News/ -- CALGARY, Alberta, Jan. 14, 2020 (GLOBE NEWSWIRE) -- 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   -   -

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 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

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

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