Shaw Communications Inc.

TSX : SJR.B
NYSE : SJR


Shaw Communications Inc.

January 09, 2013 21:16 ET

Shaw Announces AGM Vote Results

CALGARY, ALBERTA--(Marketwire - Jan. 9, 2013) - Shaw Communications Inc. ("Shaw") (TSX:SJR.B)(NYSE: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)(NYSE:SJR). For more information about Shaw, please visit www.shaw.ca.

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