Exhibit 99.2
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 9, 2024
Canadian Securities Administrators
Cameco Corporation
Annual Meeting May 9, 2024
Report of Voting Results
Under National Instrument 51-102
In accordance with Section 11.3 of National Instrument 51-102 – Continuous 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 9, 2024. Each matter voted on is described in greater detail in the Corporation’s 2024 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:
Daniel Camus | Kathryn Jackson | |||
Tammy Cook-Searson | Don Kayne | |||
Catherine Gignac | Dominique Minière | |||
Tim Gitzel | Leontine van Leeuwen-Atkins |
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:
Canadian Securities Administrators
May 9, 2024
Page 2
Vote Results Before Reduction of Non-resident Vote:
Nominee |
Votes For | % Votes For | Votes Against | % Votes Against | ||||||||||||
Catherine Gignac |
246,704,767 | 95.26 | % | 12,267,345 | 4.74 | % | ||||||||||
Daniel Camus |
253,362,155 | 97.83 | % | 5,609,957 | 2.17 | % | ||||||||||
Tammy Cook-Searson |
256,026,216 | 98.86 | % | 2,945,896 | 1.14 | % | ||||||||||
Tim Gitzel |
255,943,212 | 98.83 | % | 3,028,899 | 1.17 | % | ||||||||||
Kathryn Jackson |
254,619,995 | 98.32 | % | 4,352,117 | 1.68 | % | ||||||||||
Don Kayne |
245,662,678 | 94.86 | % | 13,309,435 | 5.14 | % | ||||||||||
Dominique Minière |
258,134,074 | 99.68 | % | 838,039 | 0.32 | % | ||||||||||
Leontine van Leeuwen-Atkins |
256,025,427 | 98.86 | % | 2,946,685 | 1.14 | % |
Vote Results After Reduction of Non-resident Vote to 25%:
Nominee |
Votes For | % Votes For | Votes Against | % Votes Against | ||||||||||||
Catherine Gignac |
76,317,418 | 97.25 | % | 2,158,537 | 2.75 | % | ||||||||||
Daniel Camus |
76,189,453 | 97.09 | % | 2,286,502 | 2.91 | % | ||||||||||
Tammy Cook-Searson |
76,919,923 | 98.02 | % | 1,556,032 | 1.98 | % | ||||||||||
Tim Gitzel |
76,739,023 | 97.79 | % | 1,736,932 | 2.21 | % | ||||||||||
Kathryn Jackson |
77,664,076 | 98.97 | % | 811,879 | 1.03 | % | ||||||||||
Don Kayne |
74,848,604 | 95.38 | % | 3,627,351 | 4.62 | % | ||||||||||
Dominique Minière |
78,286,607 | 99.76 | % | 189,347 | 0.24 | % | ||||||||||
Leontine van Leeuwen-Atkins |
77,789,332 | 99.13 | % | 686,623 | 0.87 | % |
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.
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:
Canadian Securities Administrators
May 9, 2024
Page 3
Vote Results Before Reduction of Non-resident Vote:
Votes For |
% Votes For | Votes Withheld | % Votes Withheld | |||||||||
232,007,102 |
89.59 | % | 26,965,011 | 10.41 | % |
Vote Results After Reduction of Non-resident Vote to 25%:
Votes For |
% Votes For | Votes Withheld | % Votes Withheld | |||||||||
67,891,526 |
86.51 | % | 10,584,429 | 13.49 | % |
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 | |||||||||
251,665,280 |
97.18 | % | 7,306,832 | 2.82 | % |
Vote Results After Reduction of Non-resident Vote to 25%:
Votes For |
% Votes For | Votes Against | % Votes Against | |||||||||
77,016,417 |
98.14 | % | 1,459,538 | 1.86 | % |
Cameco Corporation | ||
By: | “Sean A. Quinn” | |
Sean A. Quinn | ||
Senior Vice-President, Chief Legal Officer and Corporate Secretary |