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Shaw Communications Inc. (Shaw or, the Corporation) announced that, at its annual meeting of shareholders held earlier today, the resolutions proposed in Shaws management proxy circular were adopted.


GlobeNewswire Inc | Jan 13, 2021 06:30PM EST

January 13, 2021

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 Shaws 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 ofthe Corporation (by ballot): Votes For Votes Withheld # % # %Peter J. Bissonnette 20,254,813 99.965 7,042 0.035Adrian I. Burns 20,256,113 99.972 5,742 0.028Christina J. Clark 20,260,140 99.992 1,715 0.008Richard R. Green 20,256,821 99.975 5,034 0.025Gregg Keating 20,258,812 99.985 3,043 0.015Michael W. O?Brien 20,256,893 99.976 4,962 0.024Paul K. Pew 20,260,012 99.991 1,843 0.009Jeffrey C. Royer 20,260,052 99.991 1,803 0.009Bradley S. Shaw 20,260,780 99.995 1,075 0.005Mike Sievert 20,261,152 99.997 703 0.003Carl E. Vogel 20,260,252 99.992 1,603 0.008Sheila C. Weatherill 20,255,301 99.968 6,554 0.032Steven A. White 20,261,093 99.996 762 0.004

2.Appointment of Ernst & Young LLP as auditors of theCorporation (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







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