Cameco : 2025 voting results
CCJ
Published on 05/09/2025 at 19:00
CAMECO CORPORATION
Corporate Office
2121 - 11th Street We1 Saskatoon, SaskatPewan Canada S7M GJ3
Tel 306.956.6200 Fax 306.956.620G
https://www.cameco.com
May 9, 2025
Canadian Securities Administrators
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, 2025. Each matter voted on is described in greater detail in the Corporation's 2025 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 Peter Kukielski
Tim Gitzel Dominique Minière
Marie Inkster 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:
Vote Results Before Reduction of Non-resident Vote:
Nominee
Votes For
% Votes For
Votes Against
% Votes Against
Daniel Camus
202,820,817
96.27%
7,853,148
3.73%
Tammy Cook-Searson
209,409,092
99.40%
1,264,873
0.60%
Catherine Gignac
204,279,191
96.96%
6,394,770
3.04%
Tim Gitzel
209,277,710
99.34%
1,396,255
0.66%
Marie Inkster
210,238,709
99.79%
435,256
0.21%
Kathryn Jackson
205,915,896
97.74%
4,758,065
2.26%
Don Kayne
207,072,885
98.29%
3,601,076
1.71%
Peter Kukielski
209,907,822
99.64%
766,143
0.36%
Dominique Minière
208,469,166
98.95%
2,204,799
1.05%
Leontine van Leeuwen-Atkins
207,293,754
98.40%
3,380,207
1.60%
Vote Results After Reduction of Non-resident Vote to 25%:
Nominee
Votes For
% Votes For
Votes Against
% Votes Against
Daniel Camus
69,936,962
96.24%
2,731,225
3.76%
Tammy Cook-Searson
72,363,467
99.58%
304,720
0.42%
Catherine Gignac
70,619,061
97.18%
2,049,126
2.82%
Tim Gitzel
72,167,157
99.31%
501,030
0.69%
Marie Inkster
72,503,876
99.77%
164,311
0.23%
Kathryn Jackson
71,236,979
98.03%
1,431,208
1.97%
Don Kayne
71,827,240
98.84%
840,947
1.16%
Peter Kukielski
72,192,226
99.35%
475,960
0.65%
Dominique Minière
72,102,629
99.22%
565,558
0.78%
Leontine van Leeuwen-Atkins
71,895,262
98.94%
772,925
1.06%
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:
Vote Results Before Reduction of Non-resident Vote:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
194,688,366
92.41%
15,985,599
7.59%
Vote Results After Reduction of Non-resident Vote to 25%:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
65,435,404
90.05%
7,232,783
9.95%
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
200,902,748
95.36%
9,770,117
4.64%
Vote Results After Reduction of Non-resident Vote to 25%:
Votes For
% Votes For
Votes Against
% Votes Against
70,623,480
97.19%
2,043,606
2.81%
By: "SeanA.Quinn"
Sean A. Quinn
Senior Vice-President, Chief Legal Officer and Corporate Secretary
Disclaimer
Cameco Corporation published this content on May 09, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 09, 2025 at 22:59 UTC.