EX-99 2 exhibit1.htm EX-99 Exhibit  EX-99

SHAW ANNOUNCES AGM VOTE RESULTS

Calgary, Alberta (January 14, 2014) – Shaw Communications Inc. (“Shaw”) 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 (Symbol: TSX – SJR.B, NYSE – SJR). For more information about Shaw, please visit www.shaw.ca.

-30-

For further information, please contact:
Shaw Investor Relations investor.relations@sjrb.ca