Form 6-K CAMECO CORP For: May 12

 

 

UNITED STATES

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 May, 2016

 

 

Cameco Corporation

(Commission file No. 1-14228)

 

 

2121-11th Street West

Saskatoon, Saskatchewan, Canada S7M 1J3

(Address of Principal Executive Offices)

 

 

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

Form 20-F  ¨            Form 40-F  x

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

Yes  ¨            No   x

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

 

 

 

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Page 2

Exhibit Index

 

Exhibit No.		Description		Page No.
1.		Press Release dated May 11, 2016
2.		Cameco Corporation Annual Meeting – May 11, 2016 – Report of Voting Results

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SIGNATURE

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

 

Date: May 12, 2016				Cameco Corporation
				By:
				“Sean A. Quinn”
				Sean A. Quinn
				Senior Vice-President, Chief Legal Officer and Corporate Secretary

TSX: CCO NYSE: CCJ				website: cameco.com currency: Cdn (unless noted)

2121 – 11^th Street West, Saskatoon, Saskatchewan, S7M 1J3 Canada

Tel: (306) 956-6200 Fax: (306) 956-6201

Cameco Announces Election of Directors

Saskatoon, Saskatchewan, Canada, May 11, 2016 . . . . . . . . . . . . .

Cameco (TSX: CCO; NYSE: CCJ) has announced the election of 10 board members at its annual meeting held on May 11, 2016.

Shareholders elected board members Ian Bruce, Daniel Camus, John Clappison, Donald Deranger, Catherine Gignac, Tim Gitzel, Jim Gowans, Don Kayne, Anne McLellan and Neil McMillan. (Voting results are available below)

Voting Results for Cameco Directors

 

Nominee		Votes For				% Votes For				Withheld				% Votes Withheld
Ian Bruce			138,042,854				90.29	%			14,847,596				9.71	%
Daniel Camus			137,771,360				90.11	%			15,119,090				9.89	%
John Clappison			150,423,913				98.39	%			2,466,537				1.61	%
Donald Deranger			150,576,852				98.49	%			2,313,598				1.51	%
Catherine Gignac			151,580,036				99.14	%			1,310,414				0.86	%
Tim Gitzel			151,323,845				98.98	%			1,566,606				1.02	%
Jim Gowans			146,191,565				95.62	%			6,697,961				4.38	%
Don Kayne			151,337,441				98.98	%			1,553,009				1.02	%
Anne McLellan			137,658,507				90.04	%			15,231,944				9.96	%
Neil McMillan			150,524,587				98.49	%			2,313,009				1.51	%

Profile

Cameco is one of the world’s largest uranium producers, a significant supplier of conversion services and one of two Candu fuel manufacturers in Canada. Our competitive position is based on our controlling ownership of the world’s largest high-grade reserves and low-cost operations. Our uranium products are used to generate clean electricity in nuclear power plants around the world. We also explore for uranium in the Americas, Australia and Asia. Our shares trade on the Toronto and New York stock exchanges. Our head office is in Saskatoon, Saskatchewan.

- End -

 

Investor inquiries:		Rachelle Girard		(306) 956-6403
Media inquiries:		Rob Gereghty		(306) 956-6190

 

 

May 11, 2016

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 11, 2016

Report of Voting Results

Under National Instrument 51-102

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we advise of the results of the voting on the matters submitted to the annual meeting (the Meeting) of the shareholders (the Shareholders) of Cameco Corporation (the Corporation) held on May 11, 2016. Each of the matters set forth below is described in greater detail in the Notice for the Meeting and Management Proxy Circular mailed to Shareholders prior to the Meeting.

The matters voted upon at the Meeting and the results of the voting were as follows:

Item 1: Election of Directors

The following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:

 

Ian Bruce		Tim Gitzel
Daniel Camus		Jim Gowans
John Clappison		Don Kayne
Donald Deranger		Anne McLellan
Catherine Gignac		Neil McMillan

If a ballot vote had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results for the election of directors, both before and after giving

 

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Canadian Securities Administrators

May 11, 2016

Page 2

 

 

effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, would have been:

Vote Results Before Reduction of Non-resident Vote:

 

Nominee		Votes For				% Votes For				Withheld				% Votes Withheld
Ian Bruce			209,530,622				93.27	%			15,118,923				6.73	%
Daniel Camus			208,522,231				92.82	%			16,127,314				7.18	%
John Clappison			221,506,760				98.60	%			3,142,785				1.40	%
Donald Deranger			221,339,474				98.53	%			3,310,071				1.47	%
Catherine Gignac			223,079,103				99.30	%			1,570,442				0.70	%
Tim Gitzel			222,826,789				99.19	%			1,822,756				0.81	%
Jim Gowans			215,533,570				95.94	%			9,112,275				4.06	%
Don Kayne			222,924,856				99.23	%			1,724,689				0.77	%
Anne McLellan			208,746,642				92.92	%			15,902,903				7.08	%
Neil McMillan			221,664,282				98.76	%			2,773,846				1.24	%

Vote Results After Reduction of Non-resident Vote to 25%:

 

Nominee		Votes For				% Votes For				Withheld				% Votes Withheld
Ian Bruce			138,042,854				90.29	%			14,847,596				9.71	%
Daniel Camus			137,771,360				90.11	%			15,119,090				9.89	%
John Clappison			150,423,913				98.39	%			2,466,537				1.61	%
Donald Deranger			150,576,852				98.49	%			2,313,598				1.51	%
Catherine Gignac			151,580,036				99.14	%			1,310,414				0.86	%
Tim Gitzel			151,323,845				98.98	%			1,566,606				1.02	%
Jim Gowans			146,191,565				95.62	%			6,697,961				4.38	%
Don Kayne			151,337,441				98.98	%			1,553,009				1.02	%
Anne McLellan			137,658,507				90.04	%			15,231,944				9.96	%
Neil McMillan			150,524,587				98.49	%			2,313,009				1.51	%

Item 2: Appointment of Auditors

By a vote by way of show of hands, KPMG LLP was appointed auditors of the Corporation to hold office until the next annual meeting of Shareholders, or until their successors are appointed.

If a ballot vote had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results for appointment of auditors, both before and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, would have been:

Vote Results Before Reduction of Non-resident Vote:

 

Votes For		% Votes For		Votes Withheld				% Votes Withheld
242,699,548		98.50%			3,698,459			1.50%

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Canadian Securities Administrators

May 11, 2016

Page 3

 

 

Vote Results After Reduction of Non-resident Vote to 25%:

 

Votes For		% Votes For		Votes Withheld		% Votes Withheld
155,140,038		97.99%		3,187,527		2.01%

Item 3: Executive Compensation

On a vote by ballot, an advisory resolution was passed accepting the approach to executive compensation disclosed in Cameco’s Management Proxy Circular delivered in advance of this meeting.

The outcome of the ballot vote, both before and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, was as follows:

Vote Results Before Reduction of Non-resident Vote:

 

Votes For		% Votes For		Votes Against		% Votes Against
204,891,514		91.20%		19,758,031		8.80%

Vote Results After Reduction of Non-resident Vote to 25%:

 

Votes For		% Votes For		Votes Against		% Votes Against
135,248,923		88.46%		17,650,316		11.54%

 

Cameco Corporation
By:		“Sean A. Quinn”
		Sean A. Quinn
		Senior Vice-President, Chief Legal Officer
		and Corporate Secretary

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