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CALGARY, Alberta, January 17, 2019 (GLOBE NEWSWIRE) – Shaw Communications Inc. ("Shaw" or the "Company") has announced that at its annual meeting of shareholders held earlier today, the proposed resolutions in the proxy of Shaw circular management were adopted.
The detailed results of the annual meeting of shareholders are as follows.
1. Election of each of the following fifteen nominees for the positions of director of the Corporation (by ballot):
| Votes for | Votes retained | ||||||
| # | % | # | % | ||||
| Peter J. Bissonnette | 19,913,899 | 99.98 | 4,067 | 0.02 | |||
| Adrian I. Burns | 19,913,899 | 99.98 | 4,067 | 0.02 | |||
| Christy Clark | 19,917,866 | > 99.99 | 100 | <0.01 | |||
| Richard R. Green | 19,913,927 | 99.98 | 4,039 | 0.02 | |||
| Gregg Keating | 19,917,938 | > 99.99 | 28 | <0.01 | |||
| Michael W. O. Brien | 19,913,899 | 99.98 | 4,067 | 0.02 | |||
| Paul K. Pew | 19,917,938 | > 99.99 | 28 | <0.01 | |||
| Jeffrey C. Royer | 19,917,938 | > 99.99 | 28 | <0.01 | |||
| Bradley S. Shaw | 19,917,937 | > 99.99 | 29 | <0.01 | |||
| JR Shaw | 19,913,898 | 99.98 | 4,068 | 0.02 | |||
| Mike Sievert | 19,917,938 | > 99.99 | 28 | <0.01 | |||
| JC Sparkman | 19,913,927 | 99.98 | 4,039 | 0.02 | |||
| Carl E. Vogel | 19,917,938 | > 99.99 | 28 | <0.01 | |||
| Sheila C. Weatherill | 19,913,927 | 99.98 | 4,039 | 0.02 | |||
| Willard H. Yuill | 19,913,927 | 99.98 | 4,039 | 0.02 | |||
2. Appointment of Ernst & Young LLP As auditors of the company (show of hands – proxy result indicated):
| Votes for | Votes retained | ||||||
| # | % | # | % | ||||
| 19,874,745 | > 99.99 | 101 | <0.01 | ||||
3. Approval of the Company's amended and updated PSU / RSU Plan (show of hands – the result of the proxy is posted):
| Votes for | Votes against | ||||||
| # | % | # | % | ||||
| 19,869,626 | 99.97 | 5,220 | 0.03 | ||||
4. Approval of the amendment of the Corporation's Stock Option Plan to increase the aggregate number of Clbad B Non-Voting Shares issuable and reserved for issuance under of the plan (show of hands – result of the power of attorney indicated):
| Votes for | Votes against | ||||||
| # | % | # | % | ||||
| 19,869,053 | 99.97 | 5,793 | 0.03 | ||||
5. Confirm the Company's amended and updated Rule 1A (by show of hands – the result of the proxy is displayed):
| Votes for | Votes against | ||||||
| # | % | # | % | ||||
| 19,873,093 | 99.99 | 1,753 | 0.01 | ||||
About Shaw Communications Inc.
Shaw Communications Inc. is a Canadian leader in connectivity. The wireline segment includes services to individuals and businesses. Consumer serves residential customers with high-speed Internet, Shaw Go WiFi, video and digital phone. Business provides businesses with Internet, data, Wi-Fi, digital telephony and video services. The Wireless division provides wireless voice and LTE data services over an expanding and improving mobile wireless network infrastructure.
Shaw trades on the Toronto and New York stock exchanges and is included in the S & P / TSX 60 Index (ticker symbol: TSX – SJR.B, SJR.PR.A, SJR.PR.B, NYSE – SJR and TSXV – SJR .UNE). For more information, please visit www.shaw.ca
For more information, please contact:
Shaw Investor Relations [email protected]
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