| SHAW COMMUNICATIONS INC. | 12/01/2017 AGM | |
|---|---|---|
| 1.01 | Elect Peter Bissonnette | Withhold |
| 1.02 | Elect Adrian I. Burns | Withhold |
| 1.03 | Elect Richard Green | For |
| 1.04 | Elect Lynda Haverstoc | Withhold |
| 1.05 | Elect Gregory Keating | Withhold |
| 1.06 | Elect Michael O'Brien | Withhold |
| 1.07 | Elect Paul Pew | Withhold |
| 1.08 | Elect Jeffrey Royer | Withhold |
| 1.09 | Elect Bradley Shaw | For |
| 1.10 | Elect Jim Shaw | Withhold |
| 1.11 | Elect JR Shaw | Withhold |
| 1.12 | Elect JC Sparkman | Withhold |
| 1.13 | Elect Carl Vogel | Withhold |
| 1.14 | Elect Sheila Weatherill | For |
| 1.15 | Elect Willard Yuill | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |