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:
- 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.
- Vote by Mail: Complete, date and sign your proxy card and return it in the postage-paid envelope provided.
- 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:
- 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.
- Vote by Mail: Complete, date and sign your proxy card and return it in the postage-paid envelope provided.
- Vote by Telephone: Call toll-free 1.800.454.8683.
Please vote. Your vote is very important to us and our business.