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Form 6-K CAMECO CORP For: May 07

May 7, 2021 8:29 AM EDT

 

 

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, 2021

 

 

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  ☒

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  ☒

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

 

 

 


Exhibit Index

 

Exhibit No.   

Description

  

Page No.

1.    Press Release dated May 6, 2021   
2.    Cameco Corporation Annual Meeting – May 6, 2021 – Report of Voting Results   

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 7, 2021       Cameco Corporation
      By:
     

“Sean A. Quinn”

      Sean A. Quinn
      Senior Vice-President, Chief Legal Officer and Corporate Secretary

Exhibit 1

 

 

TSX: CCO

NYSE: CCJ

  

LOGO

  

 

                website: cameco.com

                currency:  Cdn (unless noted)

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

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

Cameco Announces Election of Directors

Saskatoon, Saskatchewan, Canada, May 6, 2021    .    .    .    .    .    .    .    .    .     .    .    .    .    

Cameco (TSX: CCO; NYSE: CCJ) has announced the election of nine board members at its annual meeting held on May 6, 2021.

Shareholders elected board members Leontine Atkins, Ian Bruce, Daniel Camus, Donald Deranger, Catherine Gignac, Tim Gitzel, Jim Gowans, Kathryn Jackson and Don Kayne.

The annual meeting also marked the retirement of Anne McLellan from the board after 15 years as a Cameco director.

“Anne will be missed for her wealth of knowledge, work ethic, experience and collegial nature, and particularly for the corporate governance leadership she has brought to our board,” said Ian Bruce, Cameco’s board chair.

Voting Results for Cameco Directors

 

Nominee

   Votes For      % Votes For   Withheld      % Votes Withheld

Leontine Atkins

     60,978,552      99.73%     168,044      0.27%

Ian Bruce

     60,834,355      99.49%     312,240      0.51%

Daniel Camus

     60,688,364      99.25%     458,231      0.75%

Donald Deranger

     60,782,682      99.40%     363,913      0.60%

Catherine Gignac

     60,890,460      99.58%     256,135      0.42%

Tim Gitzel

     60,896,288      99.59%     250,307      0.41%

Jim Gowans

     53,510,854      87.51%     7,635,742      12.49%

Kathryn Jackson

     60,264,088      98.56%     882,507      1.44%

Don Kayne

     55,124,445      90.15%     6,022,151      9.85%

Profile

Cameco is one of the largest global providers of the uranium fuel needed to energize a clean-air world. Our competitive position is based on our controlling ownership of the world’s largest high-grade reserves and low-cost operations. Utilities around the world rely on our nuclear fuel products to generate power in safe, reliable, carbon-free nuclear reactors. Our shares trade on the Toronto and New York stock exchanges. Our head office is in Saskatoon, Saskatchewan.

- End -

 

Investor inquiries:    Media inquiries:

Rachelle Girard

306-956-6403

[email protected]

  

Jeff Hryhoriw

306-385-5221

[email protected]

Exhibit 2

 

LOGO

May 6, 2021

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 6, 2021

Report of Voting Results

Under National Instrument 51-102

In accordance with Section 11.3 of National Instrument 51-102Continuous 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 6, 2021. Each matter voted on is described in greater detail in the Corporation’s 2021 Management Proxy Circular issued in connection with this meeting, which is available at cameco.com.

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:

 

Leontine Atkins

  

Tim Gitzel

Ian Bruce

  

Jim Gowans

Daniel Camus

  

Kathryn Jackson

Donald Deranger

  

Don Kayne

Catherine Gignac

  

 

LOGO


Canadian Securities Administrators

May 6, 2021

Page 2

 

 

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:

 

Nominee

   Votes For    % Votes For   Withheld      % Votes Withheld

Leontine Atkins

   197,990,656    99.75%     489,483      0.25%

Ian Bruce

   196,239,529    98.87%     2,240,610      1.13%

Daniel Camus

   195,635,389    98.57%     2,844,750      1.43%

Donald Deranger

   196,639,662    99.07%     1,840,477      0.93%

Catherine Gignac

   197,099,429    99.30%     1,380,710      0.70%

Tim Gitzel

   197,554,478    99.53%     925,661      0.47%

Jim Gowans

   144,856,197    72.98%     53,623,942      27.02%

Kathryn Jackson

   191,714,008    96.59%     6,766,131      3.41%

Don Kayne

   183,272,515    92.34%     15,207,624      7.66%

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

 

Nominee

   Votes For    % Votes For   Withheld      % Votes Withheld

Leontine Atkins

   60,978,552    99.73%     168,044      0.27%

Ian Bruce

   60,834,355    99.49%     312,240      0.51%

Daniel Camus

   60,688,364    99.25%     458,231      0.75%

Donald Deranger

   60,782,682    99.40%     363,913      0.60%

Catherine Gignac

   60,890,460    99.58%     256,135      0.42%

Tim Gitzel

   60,896,288    99.59%     250,307      0.41%

Jim Gowans

   53,510,854    87.51%     7,635,742      12.49%

Kathryn Jackson

   60,264,088    98.56%     882,507      1.44%

Don Kayne

   55,124,445    90.15%     6,022,151      9.85%

Item 2: Appointment of Auditors

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


Canadian Securities Administrators

May 6, 2021

Page 3

 

 

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 Withheld   % Votes Withheld
224,703,927   97.63%   5,447,907   2.37%

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

 

Votes For

  % Votes For   Votes Withheld   % Votes Withheld
58,999,178   96.49%   2,146,159   3.51%

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
185,714,203   93.57%   12,766,136   6.43%

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

 

Votes For

  % Votes For   Votes Against   % Votes Against
58,882,998   96.30%   2,263,598   3.70%

Cameco Corporation

 

By:

 

“Sean A. Quinn”

 

Sean A. Quinn

Senior Vice-President, Chief Legal Officer

and Corporate Secretary



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