Shaw Announces AGM Vote Results
January 17 2019 - 5:41PM
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 fifteen nominees as directors of the Corporation
(by ballot):
|
Votes For |
|
Votes Withheld |
|
# |
|
% |
|
# |
|
% |
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 Corporation (by show of
hands – proxy result shown):
|
Votes For |
|
Votes Withheld |
|
# |
|
% |
|
# |
|
% |
|
19,874,745 |
|
>99.99 |
|
101 |
|
<0.01 |
|
|
|
|
|
|
|
|
3. Approval of
the Corporation’s amended and restated RSU/PSU Plan (by show of
hands – proxy result shown):
|
Votes For |
|
Votes Against |
|
# |
|
% |
|
# |
|
% |
|
19,869,626 |
|
99.97 |
|
5,220 |
|
0.03 |
|
|
|
|
|
|
|
|
4. Approval of
the amendment to the Corporation’s Stock Option Plan, to increase
the total number of Class B Non-Voting Participating Shares
issuable and reserved for issuance under the plan (by show of hands
– proxy result shown):
|
Votes For |
|
Votes Against |
|
# |
|
% |
|
# |
|
% |
|
19,869,053 |
|
99.97 |
|
5,793 |
|
0.03 |
|
|
|
|
|
|
|
|
5. Confirm the
amended and restated By-Law 1A of the Corporation (by show of hands
– proxy result shown):
|
Votes For |
|
Votes Against |
|
# |
|
% |
|
# |
|
% |
|
19,873,093 |
|
99.99 |
|
1,753 |
|
0.01 |
|
|
|
|
|
|
|
|
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 through an expanding and improving
mobile wireless network infrastructure.
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, SJR.PR.A, SJR.PR.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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