EX-99.2 3 d807312dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

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 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 51-102Continuous 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 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:

 

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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