6-K

CAMECO CORP (CCJ)

6-K 2020-05-01 For: 2020-05-01
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Added on April 09, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

Report ofForeign Private Issuer

Pursuant to Rule 13a-16 or15d-16

Under the Securities Exchange Act of 1934

For the month of May, 2020

CamecoCorporation

(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

Exhibit 1

TSX: CCO website: cameco.com
NYSE: CCJ 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, 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<br>Bruce 59,190,962 99.34 % 391,465 0.66 %
Daniel<br>Camus 58,678,163 98.48 % 904,264 1.52 %
Donald Deranger 59,272,325 99.48 % 310,102 0.52 %
Catherine<br>Gignac 59,324,230 99.57 % 258,197 0.43 %
Tim<br>Gitzel 59,285,619 99.50 % 296,808 0.50 %
Jim<br>Gowans 56,890,226 95.48 % 2,692,201 4.52 %
Kathryn<br>Jackson 59,193,286 99.35 % 389,141 0.65 %
Don<br>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

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 51-102 – 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 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<br>Bruce 207,154,447 99.00 % 2,095,150 1.00 %
Daniel<br>Camus 206,622,221 98.74 % 2,627,376 1.26 %
Donald<br>Deranger 208,344,882 99.57 % 904,715 0.43 %
Catherine<br>Gignac 208,642,197 99.71 % 607,400 0.29 %
Tim<br>Gitzel 208,414,292 99.60 % 835,305 0.40 %
Jim<br>Gowans 201,354,963 96.23 % 7,894,634 3.77 %
Kathryn<br>Jackson 207,165,099 99.00 % 2,084,498 1.00 %
Don<br>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<br>Bruce 59,190,962 99.34 % 391,465 0.66 %
Daniel<br>Camus 58,678,163 98.48 % 904,264 1.52 %
Donald<br>Deranger 59,272,325 99.48 % 310,102 0.52 %
Catherine<br>Gignac 59,324,230 99.57 % 258,197 0.43 %
Tim<br>Gitzel 59,285,619 99.50 % 296,808 0.50 %
Jim<br>Gowans 56,890,226 95.48 % 2,692,201 4.52 %
Kathryn<br>Jackson 59,193,286 99.35 % 389,141 0.65 %
Don<br>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