

| CAMECO CORPORATION | 28/05/2014 AGM | |
|---|---|---|
| A1 | Elect Ian Bruce | For |
| A2 | Elect Daniel Camus | For |
| A3 | Elect John Clappison | For |
| A4 | Elect Joe Colvin | Withhold |
| A5 | Elect James Curtiss | Withhold |
| A6 | Elect Donald Deranger | Withhold |
| A7 | Elect Catherine Gignac | For |
| A8 | Elect Tim Gitzel | For |
| A9 | Elect James Gowans | For |
| A10 | Elect Nancy Hopkins | Withhold |
| A11 | Elect Anne McLellan | For |
| A12 | Elect Neil McMillan | Withhold |
| A13 | Elect Victor Zaleschuk | Withhold |
| B | Appoint the auditors | Withhold |
| C | Approve Pay Structure | Oppose |
| D | Amend Articles: Approve the bylaws | Oppose |