Form 6-K CAMECO CORP For: May 17

 

 

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, 2018

 

 

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      Y    

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      Y     

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

 

 

 

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Exhibit Index

 

Exhibit No.		Description		Page No.
1.		Press Release dated May 16, 2018
2.		Cameco Corporation Annual Meeting – May 16, 2018 – 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 17, 2018				Cameco Corporation
				By:
				“Sean A. Quinn”
				Sean A. Quinn
				Senior Vice-President, Chief Legal Officer and Corporate Secretary

 

Page 2

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 16, 2018    .    .    .    .    .    .    .    .    .     .    .    .    .    

Cameco (TSX: CCO; NYSE: CCJ) has announced the election of 10 board members at its annual meeting held on May 16, 2018.

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

As announced in February, Ian Bruce will succeed Neil McMillan as chair of Cameco’s board of directors. McMillan retired from the board after five years as chair and 16 years as a Cameco director.

“We thank Neil for his many contributions to Cameco and to our team,” said Bruce. “I look forward to the work we have ahead and the many opportunities we see for the company.”

Voting Results for Cameco Directors

 

Nominee		Votes For				% Votes For				Withheld				% Votes Withheld
Ian Bruce			117,893,795				96.34	%			4,475,873				3.66	%
Daniel Camus			117,873,480				96.33	%			4,496,188				3.67	%
John Clappison			120,565,491				98.53	%			1,804,177				1.47	%
Donald Deranger			121,640,676				99.40	%			728,992				0.60	%
Catherine Gignac			121,584,529				99.36	%			785,139				0.64	%
Tim Gitzel			121,666,938				99.43	%			702,730				0.57	%
Jim Gowans			121,519,837				99.31	%			849,831				0.69	%
Kathryn Jackson			117,970,738				96.41	%			4,398,930				3.59	%
Don Kayne			114,645,004				93.69	%			7,724,664				6.31	%
Anne McLellan			117,366,458				95.91	%			5,003,210				4.09	%

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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. 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:		Carey Hyndman		306-956-6317

 

- 2 -

				CAMECO CORPORATION   Corporate Office 2121 – 11th Street West Saskatoon, Saskatchewan Canada S7M 1J3   Tel 306.956.6200 Fax 306.956.6201 www.cameco.com

May 16, 2018

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 16, 2018

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 16, 2018. 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		Kathryn Jackson
Donald Deranger		Don Kayne
Catherine Gignac		Anne McLellan

 

 

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Canadian Securities Administrators

May 16, 2018

Page 2

 

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 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			215,149,070				97.49	%			5,542,410				2.51	%
Daniel Camus			215,078,950				97.46	%			5,612,530				2.54	%
John Clappison			217,781,045				98.68	%			2,910,435				1.32	%
Donald Deranger			219,142,108				99.30	%			1,549,372				0.70	%
Catherine Gignac			218,859,735				99.17	%			1,831,745				0.83	%
Tim Gitzel			219,215,414				99.33	%			1,476,066				0.67	%
Jim Gowans			219,072,557				99.27	%			1,618,923				0.73	%
Kathryn Jackson			215,509,597				97.65	%			5,181,883				2.35	%
Don Kayne			208,664,831				94.55	%			12,026,649				5.45	%
Anne McLellan			213,614,899				96.79	%			7,076,581				3.21	%

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

 

Nominee		Votes For				% Votes For				Withheld				% Votes Withheld
Ian Bruce			117,893,795				96.34	%			4,475,873				3.66	%
Daniel Camus			117,873,480				96.33	%			4,496,188				3.67	%
John Clappison			120,565,491				98.53	%			1,804,177				1.47	%
Donald Deranger			121,640,676				99.40	%			728,992				0.60	%
Catherine Gignac			121,584,529				99.36	%			785,139				0.64	%
Tim Gitzel			121,666,938				99.43	%			702,730				0.57	%
Jim Gowans			121,519,837				99.31	%			849,831				0.69	%
Kathryn Jackson			117,970,738				96.41	%			4,398,930				3.59	%
Don Kayne			114,645,004				93.69	%			7,724,664				6.31	%
Anne McLellan			117,366,458				95.91	%			5,003,210				4.09	%

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.

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Canadian Securities Administrators

May 16, 2018

Page 3

 

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
248,458,425		98.05%		4,952,703			1.95	%

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

 

Votes For		% Votes For		Votes Withheld		% Votes Withheld
119,509,828		97.66%		2,859,707			2.34	%

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
201,067,072		91.11%		19,624,408			8.89	%

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

 

Votes For		% Votes For		Votes Against		% Votes Against
113,977,521		93.13%		8,401,709			6.87	%

Cameco Corporation

 

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

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