EX-2 3 d360768dex2.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

May 10, 2022

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 10, 2022

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 10, 2022. Each matter voted on is described in greater detail in the Corporation’s 2022 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

The following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:

 

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

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:

 

LOGO


Canadian Securities Administrators

May 10, 2022

Page 2

 

 

Vote Results Before Reduction of Non-resident Vote:

 

Nominee

   Votes For      % Votes For     Withheld      % Votes Withheld  

Leontine Atkins

     217,291,973        98.84     2,542,069        1.16

Ian Bruce

     216,891,013        98.66     2,943,029        1.34

Daniel Camus

     216,427,117        98.45     3,406,925        1.55

Donald Deranger

     216,000,625        98.26     3,833,417        1.74

Catherine Gignac

     217,191,221        98.80     2,642,821        1.20

Tim Gitzel

     218,632,632        99.45     1,201,410        0.55

Jim Gowans

     210,769,210        95.88     9,064,832        4.12

Kathryn Jackson

     213,492,299        97.12     6,341,743        2.88

Don Kayne

     202,873,166        92.28     16,960,876        7.72

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

 

Nominee

   Votes For      % Votes For     Withheld      % Votes Withheld  

Leontine Atkins

     34,045,964        97.26     958,868        2.74

Ian Bruce

     33,809,315        96.58     1,195,517        3.42

Daniel Camus

     32,814,657        93.74     2,190,175        6.26

Donald Deranger

     33,389,776        95.39     1,615,056        4.61

Catherine Gignac

     33,758,357        96.44     1,246,475        3.56

Tim Gitzel

     34,679,038        99.07     325,794        0.93

Jim Gowans

     31,004,171        88.57     4,000,661        11.43

Kathryn Jackson

     34,488,853        98.53     515,979        1.47

Don Kayne

     31,455,465        89.86     3,549,367        10.14

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.


Canadian Securities Administrators

May 10, 2022

Page 3

 

 

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 Withheld

    

% Votes Withheld

 
  210,587,140        95.79     9,246,902        4.21

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

 

Votes For

   % Votes For     Votes Withheld      % Votes Withheld  
30,404,630      86.86     4,600,202        13.14

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  
210,315,550      95.67     9,518,492        4.33

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

 

Votes For

   % Votes For     Votes Against      % Votes Against  
34,173,070      97.64     826,527        2.36

 

Cameco Corporation
By:   “Sean A. Quinn”
 

Sean A. Quinn

Senior Vice-President, Chief Legal Officer and Corporate Secretary