EX-1 2 exhibit1.htm EX-1 Exhibit  EX-1

SHAW COMMUNICATIONS INC.
Annual General Meeting (the “Meeting”) of Shareholders of
Shaw Communications Inc. (the “Issuer”)
January 14, 2010
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   Bradley S. Shaw
Adrian I. Burns   JR Shaw
George F. Galbraith   Jim Shaw
Dr. Lynda Haverstock   JC Sparkman
Gregg Keating   Carl E. Vogel
Michael W. O’Brien   Sheila Weatherill
Paul K. Pew   Willard H. Yuill
Jeffrey C. Royer    
 
    
2. The appointment of Ernst & Young LLP as the auditors of the Issuer for the ensuing year
   Carried

DATED the 18th day of January, 2010.

(signed)

Paul Bachand,

Assistant Corporate Secretary

and Senior Counsel