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

Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102 “Continuous Disclosure Obligations”, the following sets out the matters voted on at the Annual Meeting of Shareholders of Shaw Communications Inc. (the “Corporation”) held on January 14, 2014. Each of the matters is described in greater detail in the Corporation’s Notice of Meeting and Management Information Circular dated November 25, 2013.

                             
1. Election of each of the following sixteen nominees as directors of the Corporation (vote by ballot)   Outcome of Vote: Carried
    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 (vote by show of hands – proxy results shown)   Outcome of Vote: Carried
    Votes For   Votes Withheld
         
 
     #       %     #     %  
 
                            
 
     20,912,605       100     -   —