Annual Meeting 

Shaw’s shareholders of record are invited to attend the company’s annual meeting Jan. 25, 2012, at 9 a.m. Central time
at Shaw’s corporate headquarters at 4171 Essen Lane, 
Baton Rouge, La.

If you are a Shaw shareholder, you will receive a Notice of Availability of Proxy Materials for the 2012 annual meeting of shareholders at your home address.

You may download support materials using the following links: 

Support Materials
Annual Report
Proxy
Sample Proxy Card
Executive Compensation and Governance Overview
Directions to the Meeting

You also may request a copy of the materials by contacting Shaw’s Investor Relations department at [email protected] or 225.987.7372.

Your Vote is Important

Make sure your voice is heard by casting your vote with one of the following methods:

Shareholders of Record:

If your shares are registered directly in your name with American Stock Transfer & Trust Company, LLC:

  1. Vote by Internet: Visit the secure website for shareholders of record and follow the instructions using the control number on the Notice Card mailed to your home.
  2. Vote by Mail: Complete, date and sign your proxy card and return it in the postage-paid envelope provided.
  3. Vote by Telephone: Call toll-free 1.800.PROXIES (1.800.776.9437) in the United States, territories and Canada, or 1.718.921.8500 from other countries.

Beneficial Owners:

If your shares are held in a stock brokerage account by a bank, banker or other holder of record:

  1. Vote by Internet: Visit the secure website for beneficial owners and follow the instructions using the control number on the Notice Card mailed to your home.
  2. Vote by Mail: Complete, date and sign your proxy card and return it in the postage-paid envelope provided.
  3. Vote by Telephone: Call toll-free 1.800.454.8683.

 

Please vote. Your vote is very important to us and our business.