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Denison Mines Corp.
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/s/ Amanda Willett
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Date: May 4,
2018
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Amanda
Willett
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Corporate Counsel and Corporate Secretary
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Exhibit Number
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Description
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99.1
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99.2
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Denison Mines
Corp.
1100 – 40
University Ave
Toronto, ON M5J
1T1
www.denisonmines.com
@DenisonMinesCo
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Nominee
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Votes For
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% For
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Votes Withheld
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% Withheld
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W. Robert
Dengler
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217,176,845
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99.05%
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2,088,378
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0.95%
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Brian D.
Edgar
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216,933,142
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98.94%
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2,332,081
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1.06%
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Ron F.
Hochstein
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172,033,712
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78.46%
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47,231,511
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21.54%
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Kwang Hee
Jeong
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217,455,474
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99.17%
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1,809,749
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0.83%
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Lukas H.
Lundin
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172,614,771
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78.72%
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46,650,452
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21.28%
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William A.
Rand
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217,146,375
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99.03%
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2,118,848
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0.97%
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Catherine
Stefan
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216,897,854
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98.92%
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2,367,369
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1.08%
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Votes For
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% For
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Votes Against
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% Against
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180,166,733
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82.17%
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39,087,722
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17.83%
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Votes For
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% For
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Votes Against
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% Against
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183,983,499
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83.91%
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35,273,656
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16.09%
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David
Cates
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(416) 979-1991
ext. 362
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President
and Chief Executive Officer
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Sophia
Shane
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(604)
689-7842
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Investor
Relations
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Follow
Denison on Twitter
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@DenisonMinesCo
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Denison Mines
Corp.
1100 – 40 University
Ave
Toronto, ON M5J
1T1
www.denisonmines.com
@DenisonMinesCo
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Nominee
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Votes For
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% For
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Votes Withheld
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% Withheld
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W. Robert
Dengler
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217,176,845
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99.05%
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2,088,378
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0.95%
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Brian D.
Edgar
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216,933,142
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98.94%
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2,332,081
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1.06%
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Ron F.
Hochstein
|
172,033,712
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78.46%
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47,231,511
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21.54%
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Kwang Hee
Jeong
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217,455,474
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99.17%
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1,809,749
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0.83%
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Lukas H.
Lundin
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172,614,771
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78.72%
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46,650,452
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21.28%
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William A.
Rand
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217,146,375
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99.03%
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2,118,848
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0.97%
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Catherine
Stefan
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216,897,854
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98.92%
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2,367,369
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1.08%
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Votes For
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% For
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Votes Withheld
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% Withheld
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297,516,927
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98.68%
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3,976,866
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1.32%
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Votes For
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% For
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Votes Against
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% Against
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180,166,733
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82.17%
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39,087,722
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17.83%
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Votes For
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% For
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Votes Against
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% Against
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183,983,499
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83.91%
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35,273,656
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16.09%
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Votes For
|
% For
|
Votes Against
|
% Against
|
167,158,690
|
76.24%
|
52,097,245
|
23.76%
|
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