Shaw Announces AGM Vote Results

January 10, 2013

CALGARY, ALBERTA--(Marketwire - Jan 9, 2013) - Shaw Communications Inc. ("Shaw") (TSX:SJR.B)(SJR) announced that, at its annual general meeting held earlier today, the resolutions proposed in Shaw''s proxy circular were carried. The detailed results 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   20,888,380   100.00   -   -
Adrian I. Burns   20,888,380   100.00   -   -
George F. Galbraith   20,888,380   100.00   -   -
Dr. Richard R. Green   20,887,595   >99.99   785   -
Dr. Lynda Haverstock   20,888,380   100.00   -   -
Gregg Keating   20,888,380   100.00   -   -
Michael W. O''Brien   20,888,380   100.00   -   -
Paul K. Pew   20,888,380   100.00   -   -
Jeffrey C. Royer   20,888,380   100.00   -   -
Bradley S. Shaw   20,888,380   100.00   -   -
Jim Shaw   20,888,380   100.00   -   -
JR Shaw   20,888,380   100.00   -   -
JC Sparkman   20,887,595   >99.99   785   -
Carl E. Vogel   20,888,380   100.00   -   -
Sheila C. Weatherill   20,887,595   >99.99   785   -
Willard H. Yuill   20,887,595   >99.99   785   -
 
2. Appointment of Ernst & Young LLP as auditors of the Corporation (by show of hands - proxy result shown):
         
    Votes For   Votes Withheld
    #   %   #   %
    20,874,127   100   -   -

About Shaw Communications Inc.

Shaw Communications Inc. is a diversified communications and media company, providing consumers with broadband cable television, High-Speed Internet, Home Phone, telecommunications services (through Shaw Business), satellite direct-to-home services (through Shaw Direct) and engaging programming content (through Shaw Media). Shaw serves 3.3 million customers, through a reliable and extensive fibre network. Shaw Media operates one of the largest conventional television networks in Canada, Global Television, and 18 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)(SJR). For more information about Shaw, please visit www.shaw.ca.