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