Cameco Corporation
Proposal A
Election of IAN BRUCE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of DANIEL CAMUS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of JOHN CLAPPISON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of DONALD DERANGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of CATHERINE GIGNAC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of TIM GITZEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of JIM GOWANS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of KATHRYN JACKSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of DON KAYNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of ANNE MCLELLAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A
Election of NEIL MCMILLAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal B
APPOINT KPMG LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal C
BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal D
YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED
Caisse vote:
For
Applicable policy or principle:
PR_14