SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

For the month of January, 2009

Shaw Communications Inc.

(Translation of registrant’s name into English)

Suite 900, 630 – 3^rd Avenue S.W., Calgary, Alberta T2P 4L4 (403) 750-4500

(Address of principal executive offices)

     Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F   o		Form 40-F   þ

     Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   o

     Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   o

     Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes   o		No   þ

     If “ Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                    

 

 

SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant, Shaw Communications Inc., has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date:		January 30, 2009
		Shaw Communications Inc.

By:
/s/ Steve Wilson
Steve Wilson
Sr. V.P., Chief Financial Officer
Shaw Communications Inc.

SHAW COMMUNICATIONS INC.

Annual General Meeting (the “Meeting”) of Shareholders of
Shaw Communications Inc. (the “Issuer”)
January 15, 2009

REPORT OF VOTING RESULTS
(Section 11.3 of National Instrument 51-102
— Continuous Disclosure Obligations)

The following matters were voted upon by show of hands at the Meeting:

		Business				Outcome of Vote
1.		The election of the following sixteen nominees as directors of the Issuer:				Carried
		Peter Bissonnette		Jeffrey C. Royer
		Adrian I. Burns		Bradley S. Shaw
		George F. Galbraith		JR Shaw
		Dr. Lynda Haverstock		Jim Shaw
		Gregg Keating		JC Sparkman
		Michael W. O’Brien		Carl E. Vogel
		Paul K. Pew		Sheila Weatherill
		Harold A. Roozen		Willard H. Yuill
2.		The appointment of Ernst & Young LLP as the auditors of the Issuer for the ensuing year				Carried
3.		The approval of a resolution to make certain proposed amendments to the Issuer’s stock option plan, as set out in the Issuer’s proxy circular dated November 25, 2008				Carried

DATED the 15^th day of January, 2009.