EX-99.9 10 c00837exv99w9.htm EXHIBIT 9 Exhibit 9
Exhibit 9
(DENISON MINES LOGO)
Annual General Meeting of Shareholders
REPORT OF VOTING RESULTS
National Instrument 51-102 — Continuous Disclosure Obligations
Section 11.3
The following sets forth a brief description of each matter voted upon at the Corporation’s Annual General Meeting of Shareholders held on May 6, 2010 and the outcome of the vote:
             
    Description of Motion   Outcome of Vote
1.   Ordinary resolution approving the election of the following eight (8) nominees to serve as Directors, to hold office until the next Annual General Meeting unless his or her office is earlier vacated:   Resolution approved.
 
            
 
  Joo-Ok Chang   Ron F. Hochstein    
 
  John H. Craig   Lukas H. Lundin    
 
  W. Robert Dengler   William A. Rand    
 
  Brian D. Edgar   Catherine J. G. Stefan    
 
            
2.   Ordinary resolution approving the appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as Auditors of the Corporation, to hold office until the next Annual General Meeting of Shareholders, and for the Directors to fix their remuneration as such.   Resolution approved.
Attached to this report is a report of Computershare Investor Services Inc., the scrutineers of the Meeting, in respect of each matter.
Dated at Toronto, Ontario this 11h day of May, 2010.
DENISON MINES CORP.
-s- Sheila Colman
Sheila Colman
Canadian Counsel and Assistant Corporate Secretary

 

 

 

(COMPUTERSHARE LOGO)
DENISON MINES CORP.
ANNUAL GENERAL MEETING OF SHAREHOLDERS

HELD ON MAY 6, 2010
REPORT ON PROXIES
                                                                 
    NUMBER OF SHARES     PERCENTAGE OF VOTES CAST  
MOTIONS   FOR     AGAINST     WITHHELD     SPOILED     NON VOTE     FOR     AGAINST     WITHHELD  
Elect Lukas H. Lundin as Director
     79,997,344       0       9,376,112       3       0       89.51 %     0.00 %     10.49 %
Elect William A. Rand as Director
     88,106,216       0       1,267,243       0       0       98.58 %     0.00 %     1.42 %
Elect W. Robert Dengler as Director
     88,304,689       0       1,066,970       1,800       0       98.81 %     0.00 %     1.19 %
Elect Brian D. Edgar as Director
     88,119,081       0       1,254,378       0       0       98.60 %     0.00 %     1.40 %
Elect Ron F. Hochstein as Director
     88,152,903       0       1,220,556       0       0       98.63 %     0.00 %     1.37 %
Elect John H. Craig as Director
     88,168,457       0       1,205,002       0       0       98.65 %     0.00 %     1.35 %
Elect Joo-Ok Chang as Director
     88,002,299       0       1,371,160       0       0       98.47 %     0.00 %     1.53 %
Elect Catherine J. G. Stefan as Director
     88,259,252       0       1,114,207       0       0       98.75 %     0.00 %     1.25 %
Appointment of Auditors
     88,759,877       0       611,582       0       2,000       99.32 %     0.00 %     0.68 %
                 
TOTAL SHAREHOLDERS VOTED BY PROXY:
     394          
TOTAL SHARES ISSUED & OUTSTANDING:
     339,720,415     /s/ PAUL ALLEN   /s/ SUZANNE MAKHAN
 
              
TOTAL SHARES VOTED:
     89,373,459     PAUL ALLEN   SUZANNE MAKHAN
TOTAL % OF SHARES VOTED:
     26.31 %   SCRUTINEER   SCRUTINEER