Exhibit 14

Denison Mines Corp.
Atrium on Bay, 595 Bay Street, Suite 402
Toronto, ON M5G 2C2
Canada

Tel : 416 979-1991
Fax : 416 979-5893

www.denisonmines.com

May 16, 2011

VIA SEDAR

Ontario Securities Commission
British Columbia Securities Commission
Alberta Securities Commission
Saskatchewan Financial Services Commission
The Manitoba Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Securities Commission of Newfoundland and Labrador
The Toronto Stock Exchange

Denison Mines Corp. - Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102 — Continuous Disclosure Oblgiations, we hereby advise of the results of the voting on the matters submitted to the annual general meeting (the “Meeting”) of the shareholders (the “Shareholders”) of Denison Mines Corp. (the “Corporation”) held on May 12, 2011. At the meeting, Shareholders were asked to consider certain annual meeting matters. The matters voted upon at the Meeting and the results of the voting were as follows:

Item 1: Election of Directors

The nine nominees set forth in the Corporation’s 2011 Management Proxy Circular were elected as directors of the Corporation by majority vote cast. Shareholders present in person or represented by proxy at the meeting voted as follows:

	Number of Shares		Percentage of Votes
Nominees	For		Cast
Joo-Ok Chang		80,989,908		72.96	%
John H. Craig		104,637,286		94.26	%
W. Robert Dengler		110,141,168		99.22	%
Brian D. Edgar		104,669,663		94.29	%
Ron F. Hochstein		107,093,361		96.47	%
Tae-Wan Kim		108,074,301		97.36	%
Lukas H. Lundin		97,695,322		88.01	%
William A. Rand		105,680,492		95.20	%
Catherine J.G. Stefan		110,160,612		99.24	%

Item 2: Appointment of Auditors

By majority vote cast, PricewaterhouseCoopers LLP were appointed auditors of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the meeting voted as follows:

Number of Shares For	Percentage of Votes Cast
168,895,452	99.38%

DENISON MINES CORP.
By:	(signed) Sheila Colman
	Sheila Colman
	Canadian Counsel and Assistant Corporate Secretary

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