EX-2 3 d274073dex2.htm EX-2 EX-2

Exhibit 2

 

LOGO

May 6, 2021

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 6, 2021

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 6, 2021. Each matter voted on is described in greater detail in the Corporation’s 2021 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

  

 

LOGO


Canadian Securities Administrators

May 6, 2021

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   Withheld      % Votes Withheld

Leontine Atkins

   197,990,656    99.75%     489,483      0.25%

Ian Bruce

   196,239,529    98.87%     2,240,610      1.13%

Daniel Camus

   195,635,389    98.57%     2,844,750      1.43%

Donald Deranger

   196,639,662    99.07%     1,840,477      0.93%

Catherine Gignac

   197,099,429    99.30%     1,380,710      0.70%

Tim Gitzel

   197,554,478    99.53%     925,661      0.47%

Jim Gowans

   144,856,197    72.98%     53,623,942      27.02%

Kathryn Jackson

   191,714,008    96.59%     6,766,131      3.41%

Don Kayne

   183,272,515    92.34%     15,207,624      7.66%

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

 

Nominee

   Votes For    % Votes For   Withheld      % Votes Withheld

Leontine Atkins

   60,978,552    99.73%     168,044      0.27%

Ian Bruce

   60,834,355    99.49%     312,240      0.51%

Daniel Camus

   60,688,364    99.25%     458,231      0.75%

Donald Deranger

   60,782,682    99.40%     363,913      0.60%

Catherine Gignac

   60,890,460    99.58%     256,135      0.42%

Tim Gitzel

   60,896,288    99.59%     250,307      0.41%

Jim Gowans

   53,510,854    87.51%     7,635,742      12.49%

Kathryn Jackson

   60,264,088    98.56%     882,507      1.44%

Don Kayne

   55,124,445    90.15%     6,022,151      9.85%

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 6, 2021

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
224,703,927   97.63%   5,447,907   2.37%

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

 

Votes For

  % Votes For   Votes Withheld   % Votes Withheld
58,999,178   96.49%   2,146,159   3.51%

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
185,714,203   93.57%   12,766,136   6.43%

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

 

Votes For

  % Votes For   Votes Against   % Votes Against
58,882,998   96.30%   2,263,598   3.70%

Cameco Corporation

 

By:

 

“Sean A. Quinn”

 

Sean A. Quinn

Senior Vice-President, Chief Legal Officer

and Corporate Secretary