0000950123-11-051737.txt : 20110519 0000950123-11-051737.hdr.sgml : 20110519 20110518173534 ACCESSION NUMBER: 0000950123-11-051737 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110501 FILED AS OF DATE: 20110519 DATE AS OF CHANGE: 20110518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAMECO CORP CENTRAL INDEX KEY: 0001009001 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 980113090 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14228 FILM NUMBER: 11855770 BUSINESS ADDRESS: STREET 1: 2121 11TH ST W CITY: SASKATOON STATE: A9 ZIP: S7M 1J3 BUSINESS PHONE: 3069566200 MAIL ADDRESS: STREET 1: 2121 11TH ST W. CITY: SASKATOON STATE: A9 ZIP: S7M 1J3 6-K 1 c17606e6vk.htm FORM 6-K Form 6-K
 
 
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, 2011
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 o       Form 40-F þ
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 o       No þ
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.    
Cameco Corporation — Annual Meeting — May 17, 2011, 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 18, 2011  Cameco Corporation
 
 
  By:   /s/ “Gary M. S. Chad”    
    Gary M. S. Chad   
    Senior Vice-President, Governance, Law and Corporate Secretary   

 

Page 2

EX-1 2 c17606exv1.htm EXHIBIT 1 Exhibit 1
Exhibit 1
()
GARY M. S. CHAD, Q.C.
Senior Vice-President,
Governance, Law and
Corporate Secretary
CAMECO CORPORATION
Corporate Office
2121 — 11th Street West
Saskatoon, Saskatchewan
Canada S7M 1J3
Tel 306.956.6303
Fax 306.956.6312
www.cameco.com
May 18, 2011
Canadian Securities Administrators
Cameco Corporation
Annual Meeting May 17, 2011
Report of Voting Results
Under National Instrument 51-102
In accordance with Section 11.3 of National Instrument 51-102 — Continuous Disclosure Obligations, we hereby 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 17, 2011. 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:
     
Daniel Camus
  Gerald W. Grandey
John H. Clappison
  Nancy E. Hopkins
Joe F. Colvin
  Oyvind Hushovd
James. R. Curtiss
  A. Anne McLellan
Donald H. F. Deranger
  A. Neil McMillan
James K. Gowans
  Victor J. Zaleschuk
Timothy S. Gitzel
   

 

 


 

May 18, 2011
Page 2
If a ballot vote had been taken, based upon proxy votes by Shareholders received by the Corporation and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, the voting results for the election of directors would have been:
                                 
Nominee   Votes For     % Votes For     Withheld     % Votes Withheld  
Daniel Camus
    191,133,189       96.11       7,738,422       3.89  
John H. Clappison
    187,015,908       94.04       11,855,704       5.96  
Joe F. Colvin
    191,771,354       96.43       7,100,258       3.57  
James. R. Curtiss
    186,795,154       93.93       12,076,457       6.07  
Donald H. F. Deranger
    173,739,163       87.36       25,132,448       12.64  
James K. Gowans
    192,214,618       96.65       6,656,993       3.35  
Timothy S. Gitzel
    192,167,299       96.63       6,704,313       3.37  
Gerald W. Grandey
    192,165,443       96.63       6,706,168       3.37  
Nancy E. Hopkins
    192,070,647       96.58       6,800,965       3.42  
Oyvind Hushovd
    185,808,100       93.43       13,063,511       6.57  
A. Anne McLellan
    186,703,323       93.88       12,168,288       6.12  
A. Neil McMillan
    179,353,109       90.19       19,518,502       9.81  
Victor J. Zaleschuk
    192,312,242       96.70       6,559,370       3.30  
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 and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, the voting results for appointment of auditors would have been:
                         
Votes For   % Votes For     Votes Withheld     % Votes Withheld  
200,498,760
    99.33       1,349,668       0.67  
Item 3: Bylaws Amendment
By a vote by way of show of hands, an advisory resolution was passed amending sections 5.2 and 7.7 of Bylaw No. 6 disclosed in Cameco’s Management Proxy Circular delivered in advance of this meeting.
The outcome of the ballot vote, after giving effect to the twenty-five (25%) percent non-resident voting restriction, was as follows:
                         
Votes For   % Votes For     Votes Against     % Votes Against  
197,857,996
    99.49       1,011,957       0.51  

 

 


 

May 18, 2011
Page 3
Item 4: 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, after giving effect to the twenty-five (25%) percent non-resident voting restriction, was as follows:
                         
Votes For   % Votes For     Votes Against     % Votes Against  
183,778,516
    92.41       15,088,544       7.59  
         
Cameco Corporation    
 
       
By:
  /s/ “Gary M. S. Chad”
 
Gary M. S. Chad
Senior Vice-President, Governance, Law and Corporate Secretary
   

 

 

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