EX-2 3 d743624dex2.htm EX-2 EX-2

Exhibit 2

 

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LOGO

May 7, 2019

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 7, 2019

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 7, 2019. Each matter voted on is described in greater detail in the Corporation’s 2019 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   
  Donald Deranger    Don Kayne   
  Catherine Gignac    Anne McLellan   
  Tim Gitzel      

 

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Canadian Securities Administrators

May 7, 2019

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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

       212,367,533        98.75 %       2,696,606        1.25 %

Daniel Camus

       212,116,503        98.63 %       2,947,636        1.37 %

Donald Deranger

       214,142,387        99.57 %       921,752        0.43 %

Catherine Gignac

       214,538,206        99.76 %       525,933        0.24 %

Tim Gitzel

       214,265,500        99.63 %       798,639        0.37 %

Jim Gowans

       214,177,117        99.59 %       887,022        0.41 %

Kathryn Jackson

       212,129,465        98.64 %       2,934,674        1.36 %

Don Kayne

       202,004,138        93.93 %       13,060,001        6.07 %

Anne McLellan

       209,879,206        97.59 %       5,184,933        2.41 %

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

 

Nominee

   Votes For    % Votes For   Withheld    % Votes Withheld

Ian Bruce

         76,897,465        96.94 %       2,424,883        3.06 %

Daniel Camus

       76,655,466        96.64 %       2,666,882        3.36 %

Donald Deranger

       78,690,622        99.20 %       631,726        0.80 %

Catherine Gignac

       79,057,812        99.67 %       264,536        0.33 %

Tim Gitzel

       78,784,871        99.32 %       537,477        0.68 %

Jim Gowans

       78,693,119        99.21 %       629,229        0.79 %

Kathryn Jackson

       76,674,165        96.66 %         2,648,183        3.34 %

Don Kayne

       72,066,492        90.85 %       7,255,856        9.15 %

Anne McLellan

       74,949,457        94.49 %       4,372,891        5.51 %

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 7, 2019

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Vote Results Before Reduction of Non-resident Vote:

 

Votes For

  

% Votes For

  

Votes Withheld

  

% Votes Withheld

245,506,374    97.57%    6,112,361    2.43%

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

 

Votes For

  

% Votes For

  

Votes Withheld

  

% Votes Withheld

77,061,307    97.15%    2,261,041    2.85%

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

193,477,851    89.96%    21,586,330    10.04%

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

 

Votes For

  

% Votes For

  

Votes Against

  

% Votes Against

73,517,928    92.68%    5,804,876    7.32%

 

Cameco Corporation
By:   “Sean A. Quinn”
  Sean A. Quinn
  Senior Vice-President, Chief Legal Officer and Corporate Secretary