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Shaw Announces AGM Vote Results

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Shaw Communications Inc.
·2 min read
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CALGARY, Alberta, Jan. 13, 2021 (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 thirteen nominees as directors of the Corporation (by ballot):

Votes For

Votes Withheld

#

%

#

%

Peter J. Bissonnette

20,254,813

99.965

7,042

0.035

Adrian I. Burns

20,256,113

99.972

5,742

0.028

Christina J. Clark

20,260,140

99.992

1,715

0.008

Richard R. Green

20,256,821

99.975

5,034

0.025

Gregg Keating

20,258,812

99.985

3,043

0.015

Michael W. O’Brien

20,256,893

99.976

4,962

0.024

Paul K. Pew

20,260,012

99.991

1,843

0.009

Jeffrey C. Royer

20,260,052

99.991

1,803

0.009

Bradley S. Shaw

20,260,780

99.995

1,075

0.005

Mike Sievert

20,261,152

99.997

703

0.003

Carl E. Vogel

20,260,252

99.992

1,603

0.008

Sheila C. Weatherill

20,255,301

99.968

6,554

0.032

Steven A. White

20,261,093

99.996

762

0.004


2. Appointment of Ernst & Young LLP as auditors of the Corporation (by ballot):

Votes For

Votes Withheld

#

%

#

%

20,261,380

99.998

475

0.002

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