Shaw Communications Inc.
TSX : SJR.B
NYSE : SJR

Shaw Communications Inc.

January 14, 2014 18:04 ET

Shaw Announces AGM Vote Results

CALGARY, ALBERTA--(Marketwired - Jan. 14, 2014) - 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 20,912,605 100.00 - -
Adrian I. Burns 20,912,605 100.00 - -
George F. Galbraith 20,912,605 100.00 - -
Dr. Richard R. Green 20,912,605 100.00 - -
Dr. Lynda Haverstock 20,912,605 100.00 - -
Gregg Keating 20,912,605 100.00 - -
Michael W. O'Brien 20,912,605 100.00 - -
Paul K. Pew 20,912,605 100.00 - -
Jeffrey C. Royer 20,912,605 100.00 - -
Bradley S. Shaw 20,912,605 100.00 - -
Jim Shaw 20,912,605 100.00 - -
JR Shaw 20,912,605 100.00 - -
JC Sparkman 20,912,605 100.00 - -
Carl E. Vogel 20,912,605 100.00 - -
Sheila C. Weatherill 20,912,605 100.00 - -
Willard H. Yuill 20,912,605 100.00 - -

2. Appointment of Ernst & Young LLP as auditors of the Corporation (by show of hands - proxy result shown):

Votes For Votes Withheld
# % # %
20,912,605 100 - -

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 3.2 million customers, through a reliable and extensive fibre network. Shaw Media operates one of the largest conventional television networks in Canada, Global Television, and 19 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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