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    Shaw Announces AGM Vote Results

    1/12/22 6:13:17 PM ET
    $SJR
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    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 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 ForVotes Withheld
     # % # %
    Peter J. Bissonnette18,303,334 99.997 533 0.003
    Adrian I. Burns18,244,534 99.676 59,333 0.324
    Christina J. Clark18,243,320 99.669 60,547 0.331
    Richard R. Green18,244,534 99.676 59,333 0.324
    Gregg Keating18,301,394 99.986 2,473 0.014
    Michael W. O'Brien18,303,334 99.997 533 0.003
    Paul K. Pew18,301,394 99.986 2,473 0.014
    Jeffrey C. Royer18,244,534 99.676 59,333 0.324
    Bradley S. Shaw18,303,339 99.997 528 0.003
    Mike Sievert18,244,934 99.678 58,933 0.322
    Carl E. Vogel18,303,434 99.998 433 0.002
    Sheila C. Weatherill18,243,422 99.670 60,445 0.330
    Steven A. White18,244,634 99.676 59,233 0.324



    2.        Appointment of Ernst & Young LLP as auditors of the Corporation (by ballot):
     Votes ForVotes 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 [email protected]



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