-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DvjNVM1Kkimsa1f8XWrXAcNrXLYUC/h5yldSo+jD5/S/qfCrRIQH6Y8oABfI9p7B pdXcKkdhtZY8C3+8l3qyRA== 0001130319-08-000031.txt : 20080114 0001130319-08-000031.hdr.sgml : 20080114 20080114104458 ACCESSION NUMBER: 0001130319-08-000031 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070114 FILED AS OF DATE: 20080114 DATE AS OF CHANGE: 20080114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHAW COMMUNICATIONS INC CENTRAL INDEX KEY: 0000932872 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 000000000 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14684 FILM NUMBER: 08527737 BUSINESS ADDRESS: STREET 1: STE 900 STREET 2: 630 3RD AVE SW CITY: CALGARY ALBERTA CANA STATE: A0 BUSINESS PHONE: 4037504500 6-K 1 o39050e6vk.htm FORM 6-K e6vk
 

 
 
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 2008
Shaw Communications Inc.
 
(Translation of registrant’s name into English)
Suite 900, 630 – 3rd 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 14, 2008
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 10, 2008
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    
 
                
 
  Adrian I. Burns   Harold A. Roozen        
 
  George F. Galbraith   Jeffrey C. Royer        
 
  Dr. Lynda Haverstock   Bradley S. Shaw        
 
  Ronald V. Joyce   JR Shaw        
 
  Gregg Keating   Jim Shaw        
 
  Rt. Hon. Donald F. Mazankowski   JC Sparkman        
 
  Michael W. O’Brien   Carl E. Vogel        
 
  Paul K. Pew   Willard H. Yuill        
 
                
2.   The appointment of Ernst & Young LLP as the auditors of the Issuer for the ensuing year   Carried    
 
                
3.   The confirmation and approval of an amendment to By-Law 1A of the Corporation to allow it to be eligible for participation in the U.S. Direct Registration System   Carried    
DATED the 11th day of January, 2008.
         
     
     (signed)    
    Paul Bachand,   
    Assistant Corporate Secretary and Senior Counsel   
 

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