EX-99.2 3 d293704dex992.htm EX-99.2 EX-99.2

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, 2023

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 10, 2023

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, 2023. Each matter voted on is described in greater detail in the Corporation’s 2023 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:

 

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

 

LOGO


Canadian Securities Administrators

May 10, 2023

Page 2

 

 

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:

 

Nominee

   Votes For      % Votes For     Votes Against      % Votes Against  

Ian Bruce

     197,137,741        97.65     4,741,261        2.35

Daniel Camus

     197,497,999        97.83     4,381,003        2.17

Don Deranger

     198,681,004        98.42     3,197,998        1.58

Catherine Gignac

     193,687,225        95.94     8,191,777        4.06

Tim Gitzel

     200,873,013        99.50     1,005,989        0.50

Jim Gowans

     192,448,491        95.33     9,430,511        4.67

Kathryn Jackson

     198,370,437        98.26     3,508,565        1.74

Don Kayne

     187,317,865        92.79     14,561,137        7.21

Leontine van Leeuwen-Atkins

     199,304,759        98.72     2,574,243        1.28

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

 

Nominee

   Votes For      % Votes For     Votes Against      % Votes Against  

Ian Bruce

     56,262,665        98.53     841,348        1.47

Daniel Camus

     55,920,322        97.93     1,183,691        2.07

Don Deranger

     55,953,179        97.98     1,150,834        2.02

Catherine Gignac

     50,873,795        89.09     6,230,218        10.91

Tim Gitzel

     56,626,709        99.16     477,305        0.84

Jim Gowans

     54,246,870        95.00     2,857,143        5.00

Kathryn Jackson

     56,462,949        98.88     641,064        1.12

Don Kayne

     53,903,815        94.40     3,200,198        5.60

Leontine van Leeuwen-Atkins

     56,537,453        99.01     566,560        0.99

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, 2023

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

 
  180,138,257        89.23     21,740,745        10.77

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

 

Votes For

    

% Votes For

   

Votes Withheld

    

% Votes Withheld

 
  46,305,842        81.09     10,798,172        18.91

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

 
  178,634,548        88.49     23,244,454        11.51

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

 

Votes For

    

% Votes For

   

Votes Against

    

% Votes Against

 
  54,474,089        95.39     2,629,924        4.61

 

Cameco Corporation
By:   “Sean A. Quinn”
 

Sean A. Quinn

Senior Vice-President, Chief Legal Officer and Corporate Secretary