0001193125-20-129858.txt : 20200501 0001193125-20-129858.hdr.sgml : 20200501 20200501090302 ACCESSION NUMBER: 0001193125-20-129858 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20200501 FILED AS OF DATE: 20200501 DATE AS OF CHANGE: 20200501 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: 20838585 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 d844790d6k.htm 6-K 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, 2020

 

 

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 April 30, 2020   
2.    Cameco Corporation Annual Meeting – April 30, 2020 – 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 1, 2020     Cameco Corporation
    By:   “Sean A. Quinn”
      Sean A. Quinn
      Senior Vice-President, Chief Legal Officer and Corporate Secretary
EX-1 2 d844790dex1.htm EX-1 EX-1

Exhibit 1

 

TSX: CCO    LOGO      website: cameco.com
NYSE: CCJ      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, April 30, 2020    .    .    .    .    .    .    .    .    .     .    .    .    .    

Cameco (TSX: CCO; NYSE: CCJ) has announced the election of nine board members at its annual meeting held on April 30, 2020.

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

Voting Results for Cameco Directors

 

Nominee   Votes For   % Votes For   Withheld   % Votes Withheld

Ian Bruce

      59,190,962       99.34 %       391,465       0.66 %

Daniel Camus

      58,678,163       98.48 %       904,264       1.52 %

Donald Deranger

      59,272,325       99.48 %       310,102       0.52 %

Catherine Gignac

      59,324,230       99.57 %       258,197       0.43 %

Tim Gitzel

      59,285,619       99.50 %       296,808       0.50 %

Jim Gowans

      56,890,226       95.48 %       2,692,201       4.52 %

Kathryn Jackson

      59,193,286       99.35 %       389,141       0.65 %

Don Kayne

      56,185,281       94.30 %       3,397,146       5.70 %

Anne McLellan

      58,452,018       98.10 %       1,130,409       1.90 %

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:    Rachelle Girard   306-956-6403
Media inquiries:    Jeff Hryhoriw   306-385-5221
EX-2 3 d844790dex2.htm EX-2 EX-2

Exhibit 2

 

LOGO

  

CAMECO CORPORATION

 

  

Corporate Office

 

  

2121 – 11th Street West

 

  

Saskatoon, Saskatchewan

 

   Canada S7M 1J3
       
  

Tel 306.956.6200

 

  

Fax 306.956.6201

 

   www.cameco.com

April 30, 2020

Canadian Securities Administrators

Cameco Corporation

Annual Meeting April 30, 2020

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 April 30, 2020. Each matter voted on is described in greater detail in the Corporation’s 2020 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

On a vote by ballot, the following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:

 

Ian Bruce    Jim Gowans
Daniel Camus    Kathryn Jackson
Donald Deranger    Don Kayne
Catherine Gignac    Anne McLellan
Tim Gitzel   

 

LOGO


 

Canadian Securities Administrators

April 30, 2020

Page 2

 

 

The outcome of the ballot vote, 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

       207,154,447        99.00 %        2,095,150        1.00 %

Daniel Camus

       206,622,221        98.74 %        2,627,376        1.26 %

Donald Deranger

       208,344,882        99.57 %        904,715        0.43 %

Catherine Gignac

       208,642,197        99.71 %        607,400        0.29 %

Tim Gitzel

       208,414,292        99.60 %        835,305        0.40 %

Jim Gowans

       201,354,963        96.23 %        7,894,634        3.77 %

Kathryn Jackson

       207,165,099        99.00 %        2,084,498        1.00 %

Don Kayne

       197,183,701        94.23 %        12,065,896        5.77 %

Anne McLellan

       205,748,142        98.33 %        3,501,455        1.67 %

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

 

Nominee    Votes For        % Votes For        Withheld        % Votes Withheld    

Ian Bruce

       59,190,962        99.34 %        391,465        0.66 %

Daniel Camus

       58,678,163        98.48 %        904,264        1.52 %

Donald Deranger

       59,272,325        99.48 %        310,102        0.52 %

Catherine Gignac

       59,324,230        99.57 %        258,197        0.43 %

Tim Gitzel

       59,285,619        99.50 %        296,808        0.50 %

Jim Gowans

       56,890,226        95.48 %        2,692,201        4.52 %

Kathryn Jackson

       59,193,286        99.35 %        389,141        0.65 %

Don Kayne

       56,185,281        94.30 %        3,397,146        5.70 %

Anne McLellan

       58,452,018        98.10 %        1,130,409        1.90 %

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.

The outcome of the ballot vote, 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:


 

Canadian Securities Administrators

April 30, 2020

Page 3

 

 

Vote Results Before Reduction of Non-resident Vote:

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld
242,977,943   99.36%   1,567,157   0.64%

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

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld
58,773,000   98.64%   809,427   1.36%

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
193,553,475   92.50%   15,698,814   7.50%

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

 

Votes For   % Votes For   Votes Against   % Votes Against
55,706,938   93.49%   3,878,181   6.51%

 

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