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, 2009
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 27, 2009, 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 28, 2009  Cameco Corporation

 
 
  By:   “Gary M.S. Chad”    
    Gary M.S. Chad, Q.C.   
    Senior Vice-President, Governance,
Law and Corporate Secretary 
 
 

2


 

(CAMECO LOGO)
     

 
 
 
 
 
May 28, 2009



Canadian Securities Administrators
  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
Cameco Corporation
Annual Meeting May 27,2009
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 27, 2009. 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:
     
John H. Clappison
Joe F. Colvin
James. R. Curtiss
George S. Dembroski
Donald H. F. Deranger
James K. Gowans
Gerald W. Grandey
  Nancy E. Hopkins
Oyvind Hushovd
J.W. George Ivany
A. Anne McLellan
A. Neil McMillan
Robert W. Peterson
Victor J. Zaleschuk
NUCLEAR. The Clean Air Energy.

 


 

May 28, 2009
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  
 
John H. Clappison
      183,166,597         98.27 %       3,229,246         1.73 %  
 
Joe Colvin
      185,151,608         99.33 %       1,244,234         0.67 %  
 
James R. Curtiss
      182,153,309         97.72 %       4,242,533         2.28 %  
 
George S. Dembroski
      184,804,220         99.15 %       1,591,622         0.85 %  
 
Donald H. F. Deranger
      182,495,166         97.91 %       3,900,676         2.09 %  
 
James K. Gowans
      185,343,295         99.44 %       1,052,547         0.56 %  
 
Gerald W. Grandey
      185,421,936         99.48 %       973,906         0.52 %  
 
Nancy E. Hopkins
      185,067,727         99.29 %       1,328,116         0.71 %  
 
Oyvind Hushovd
      184,717,879         99.10 %       1,677,964         0.90 %  
 
J.W. George Ivany
      184,713,344         99.10 %       1,682,499         0.90 %  
 
A. Anne McLellan
      184,619,828         99.05 %       1,776,014         0.95 %  
 
A. Neil McMillan
      185,168,507         99.34 %       1,227,335         0.66 %  
 
Robert W. Peterson
      184,781,588         99.13 %       1,614,254         0.87 %  
 
Victor J. Zaleschuk
      184,828,474         99.16 %       1,567,369         0.84 %  
 
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  
 
185,621,270
      99.59 %       770,522         0.41 %  
 
         

 
 Cameco Corporation
 
 
 
   
By:   “Gary M. S. Chad”      
  Gary M. S. Chad     
  Senior Vice-President, Governance,
Law and Corporate Secretary