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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 12, 2022 06:13PM EST

January 12, 2022

CALGARY, Alberta, Jan. 12, 2022 (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 18,303,334 99.997 533 0.003Adrian I. Burns 18,244,534 99.676 59,333 0.324Christina J. Clark 18,243,320 99.669 60,547 0.331Richard R. Green 18,244,534 99.676 59,333 0.324Gregg Keating 18,301,394 99.986 2,473 0.014Michael W. O?Brien 18,303,334 99.997 533 0.003Paul K. Pew 18,301,394 99.986 2,473 0.014Jeffrey C. Royer 18,244,534 99.676 59,333 0.324Bradley S. Shaw 18,303,339 99.997 528 0.003Mike Sievert 18,244,934 99.678 58,933 0.322Carl E. Vogel 18,303,434 99.998 433 0.002Sheila C. Weatherill 18,243,422 99.670 60,445 0.330Steven A. White 18,244,634 99.676 59,233 0.324

2.Appointment of Ernst & Young LLP as auditors of theCorporation (by ballot): Votes For Votes Withheld # % # % 18,304,235 99.998 405 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.

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, 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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