Exhibit 2
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 51-102 – 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 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 |
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 |