EX-99.1 2 d540102dex991.htm EX-1 EX-1

Exhibit 1

 

LOGO

 

   GARY M.S. CHAD, Q.C.
   Senior Vice-President,
   Chief Legal Officer and
   Corporate Secretary
   CAMECO CORPORATION
   Corporate Office
May 15, 2013    2121 - 11th Street West
   Saskatoon, Saskatchewan
   Canada S7M 1J3
Canadian Securities Administrators   
   Tel 306.956.6303
   Fax 306.956.6312
   www.cameco.com

Cameco Corporation

Annual Meeting May 14, 2013

Report of Voting Results

Under National Instrument 51-102

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby 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 14, 2013. Each of the matters set forth below is described in greater detail in the Notice for the Meeting and Management Proxy Circular mailed to Shareholders prior to the Meeting.

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

    Tim Gitzel

Daniel Camus

    James Gowans

John Clappison

    Nancy Hopkins

Joe Colvin

    Anne McLellan

James Curtiss

    Neil McMillan

Donald Deranger

    Victor Zaleschuk

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:

May 15, 2013

Page 2

 

Vote Results Before Reduction of Non-resident Vote:

 

Nominee

    Votes For      % Votes For     Withheld      % Votes Withheld  

Ian Bruce

      221,432,749         97.10 %      6,616,400         2.90 % 

Daniel Camus

      209,438,005         91.84 %      18,611,144         8.16 % 

John Clappison

      212,129,076         93.02 %      15,920,073         6.98 % 

Joe Colvin

      220,988,844         96.90 %      7,060,305         3.10 % 

James Curtiss

      211,811,083         92.88 %      16,238,066         7.12 % 

Donald Deranger

      193,028,190         84.64 %      35,020,959         15.36 % 

Tim Gitzel

      221,195,481         96.99 %      6,853,668         3.01 % 

James Gowans

      221,415,419         97.09 %      6,633,730         2.91 % 

Nancy Hopkins

      221,118,654         96.96 %      6,930,495         3.04 % 

Anne McLellan

      211,559,020         92.77 %      16,490,129         7.23 % 

Neil McMillan

      206,814,849         90.69 %      21,234,300         9.31 % 

Victor Zaleschuk

      221,012,336         96.91 %      7,036,813         3.09 % 

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

 

Nominee

    Votes For      % Votes For     Withheld      % Votes Withheld  

Ian Bruce

      203,484,733         96.90 %      6,514,618         3.10 % 

Daniel Camus

      191,938,445         91.40 %      18,060,906         8.60 % 

John Clappison

      194,181,330         92.47 %      15,818,021         7.53 % 

Joe Colvin

      203,074,784         96.70 %      6,924,568         3.30 % 

James Curtiss

      193,893,634         92.33 %      16,105,717         7.67 % 

Donald Deranger

      178,640,791         85.07 %      31,358,560         14.93 % 

Tim Gitzel

      203,242,515         96.78 %      6,756,836         3.22 % 

James Gowans

      203,467,767         96.89 %      6,531,585         3.11 % 

Nancy Hopkins

      203,175,923         96.75 %      6,823,429         3.25 % 

Anne McLellan

      193,697,176         92.24 %      16,302,175         7.76 % 

Neil McMillan

      189,026,316         90.01 %      20,973,036         9.99 % 

Victor Zaleschuk

      203,061,771         96.70 %      6,937,581         3.30 % 

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:

May 15, 2013

Page 3

 

Vote Results Before Reduction of Non-resident Vote:

 

Votes For

    % Votes For     Votes Withheld      % Votes Withheld  

244,171,164

      97.73 %      5,677,901         2.27 % 

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

 

Votes For

    % Votes For     Votes Withheld      % Votes Withheld  

204,570,635

      97.41 %      5,428,716         2.59 % 

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  

208,199,996

      91.29 %      19,853,140         8.71 % 

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

 

Votes For

    % Votes For     Votes Against      % Votes Against  

185,369,640

      90.60 %      19,184,716         9.40 % 

 

Cameco Corporation
By:   “Gary M. S. Chad”
  Gary M. S. Chad
  Senior Vice-President, Chief Legal Officer
  and Corporate Secretary