0001193125-17-168225.txt : 20170512 0001193125-17-168225.hdr.sgml : 20170512 20170512114202 ACCESSION NUMBER: 0001193125-17-168225 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20170512 FILED AS OF DATE: 20170512 DATE AS OF CHANGE: 20170512 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: 17837212 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 d395790d6k.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, 2017

 

 

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):

 

 

 


 

Page 2

Exhibit Index

 

Exhibit
No.

  

Description

  

Page
No.

 
1.    Press Release dated May 11, 2017   
2.    Cameco Corporation Annual Meeting – May 11, 2017 – 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 12, 2017     Cameco Corporation
    By:
   

“Sean A. Quinn”

    Sean A. Quinn
   

Senior Vice-President, Chief Legal Officer

and Corporate Secretary

EX-1 2 d395790dex1.htm EX-1 EX-1

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 Senior Management Changes and Election of Directors

Saskatoon, Saskatchewan, Canada, May 11, 2017    .    .    .    .    .    .    .    .    .     .    .    .    .    

Cameco (TSX: CCO; NYSE: CCJ) announced the appointment of Brian Reilly as Cameco’s senior vice-president and chief operating officer, and election of 11 board members at its annual meeting held on May 11, 2017.

Reilly will succeed Bob Steane who is retiring on June 30, 2017 after 34 years with Cameco. Reilly will report to president and CEO Tim Gitzel.

“I thank Bob for his outstanding contributions to Cameco and wish him the very best in his retirement,” said Gitzel. “I’m also pleased to welcome Brian to Cameco’s senior executive team.”

Reilly joined Cameco in 2011 as managing director of Cameco Australia Pty., a wholly owned subsidiary overseeing development of two mine projects and an extensive exploration program. Under Reilly, Cameco Australia made extensive progress on securing regulatory approval for the mine projects, completed an indigenous land use agreement with the traditional owners of the Kintyre site, and built strong relationships with local and government stakeholders. In March 2017, he was appointed Cameco’s vice-president, mining, technology and projects.

Prior to joining Cameco, Reilly served as president and CEO of Titan Uranium Inc., a junior exploration company, and for eight years with AREVA where he advanced from project geologist at the Cluff Lake uranium mine to vice-president human resources and industrial relations. He holds a master’s degree in geology from Brock University in St. Catharines, Ontario and an MBA from the University of Saskatchewan.

Also at Cameco’s annual general meeting, shareholders elected board members Ian Bruce, Daniel Camus, John Clappison, Donald Deranger, Catherine Gignac, Tim Gitzel, Jim Gowans, Kathryn Jackson, 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

     119,699,603        88.34     15,797,572        11.66

Daniel Camus

     119,428,087        88.14     16,069,088        11.86

John Clappison

     130,301,787        96.17     5,195,388        3.83

Donald Deranger

     131,290,921        96.90     4,206,253        3.10

Catherine Gignac

     131,907,796        97.35     3,589,379        2.65

Tim Gitzel

     131,701,960        97.20     3,795,215        2.80

Jim Gowans

     127,924,104        94.41     7,573,071        5.59

Kathryn Jackson

     131,897,225        97.34     3,599,950        2.66

Don Kayne

     119,213,443        87.98     16,283,732        12.02

Anne McLellan

     119,565,192        88.24     15,931,982        11.76

Neil McMillan

     118,299,999        87.31     17,197,175        12.69

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:

  Cory Kos   (306) 956-8176

Media inquiries:

  Carey Hyndman   (306) 956-6317

 

- 2 -

EX-2 3 d395790dex2.htm EX-2 EX-2

Exhibit 2

 

LOGO

 

LOGO

May 11, 2017

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 11, 2017

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 11, 2017. 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

    Jim Gowans  

Daniel Camus

    Kathryn Jackson  

John Clappison

    Don Kayne  

Donald Deranger

    Anne McLellan  

Catherine Gignac

    Neil McMillan  

Tim Gitzel

 

 

LOGO


Canadian Securities Administrators

May 11, 2017

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

     184,656,550        90.35     19,731,664        9.65

Daniel Camus

     183,844,046        89.95     20,544,168        10.05

John Clappison

     195,254,610        95.53     9,133,604        4.47

Donald Deranger

     195,718,336        95.76     8,669,878        4.24

Catherine Gignac

     196,875,479        96.32     7,512,735        3.68

Tim Gitzel

     196,659,093        96.22     7,729,121        3.78

Jim Gowans

     190,754,285        93.33     13,633,929        6.67

Kathryn Jackson

     196,844,872        96.31     7,543,342        3.69

Don Kayne

     183,641,643        89.85     20,746,571        10.15

Anne McLellan

     184,466,912        90.25     19,921,302        9.75

Neil McMillan

     183,247,266        89.66     21,140,948        10.34

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

 

Nominee

   Votes For      % Votes For     Withheld      % Votes Withheld  

Ian Bruce

     119,699,603        88.34     15,797,572        11.66

Daniel Camus

     119,428,087        88.14     16,069,088        11.86

John Clappison

     130,301,787        96.17     5,195,388        3.83

Donald Deranger

     131,290,921        96.90     4,206,253        3.10

Catherine Gignac

     131,907,796        97.35     3,589,379        2.65

Tim Gitzel

     131,701,960        97.20     3,795,215        2.80

Jim Gowans

     127,924,104        94.41     7,573,071        5.59

Kathryn Jackson

     131,897,225        97.34     3,599,950        2.66

Don Kayne

     119,213,443        87.98     16,283,732        12.02

Anne McLellan

     119,565,192        88.24     15,931,982        11.76

Neil McMillan

     118,299,999        87.31     17,197,175        12.69

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:


Canadian Securities Administrators

May 11, 2017

Page 3

 

 

Vote Results Before Reduction of Non-resident Vote:

 

Votes For

 

% Votes For

 

Votes Withheld

   

% Votes Withheld

225,363,781   95.22%     11,304,443     4.78%

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

 

Votes For

 

% Votes For

 

Votes Withheld

   

% Votes Withheld

137,969,459   96.10%     5,597,718     3.90%

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  
  184,489,885       90.26     19,898,329       9.74

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

 

Votes For

 

% Votes For

 

Votes Against

   

% Votes Against

118,860,213   87.72%     16,644,731     12.28%

 

Cameco Corporation
By:  

Sean A. Quinn

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