EX-99.2 3 a2019reportofvotingresult.htm REPORT OF VOTING RESULTS Blueprint
Exhibit 99.2
 
 
 
 Denison Mines Corp.
1100 – 40 University Ave
Toronto, ON M5J 1T1
 www.denisonmines.com
 @DenisonMinesCo
 
 
May 2, 2019
 
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 Obligations, 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 2, 2019.
 
The matters voted upon at the Meeting and the results of the voting were as follows:
 
Election of Directors
 
The nine nominees set forth in the Corporation’s 2019 Management Proxy Circular dated March 20, 2019 (the “Circular”) were elected as directors of the Corporation by a majority of votes cast. The matter was voted upon by ballot at the Meeting and the outcome of voting was as follows:
 
Nominee
Votes For
% For
Votes Withheld
% Withheld
David D. Cates
208,521,957
98.64
2,867,851
1.36
W. Robert Dengler
208,825,134
98.79
2,564,674
1.21
Brian D. Edgar
206,077,462
97.49
5,312,346
2.51
Ron F. Hochstein
208,986,347
98.86
2,403,461
1.14
Jack O.A. Lundin
208,960,770
98.85
2,429,038
1.15
Geun Park
209,289,955
99.01
2,099,853
0.99
William A. Rand
208,802,733
98.78
2,587,075
1.22
Catherine Stefan
209,271,914
99.00
2,117,894
1.00
Patricia M. Volker
208,901,568
98.82
2,488,240
1.18
 
 
 
Appointment of Auditors
 
By majority vote cast by show of hands, PricewaterhouseCoopers LLP was appointed auditor of the Corporation to hold office until the close of the next annual meeting of shareholders or until its successor is appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditor. If a ballot had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results on the appointment of the auditors would have been as follows:
 
Votes For
% For
Votes Withheld
% Withheld
299,861,566
98.56
4,366,165
1.44
 
Advisory Vote on Executive Compensation
 
By majority vote cast by show of hands, a non-binding advisory resolution accepting the Corporation’s approach to executive compensation (the “Executive Compensation Resolution”), the full text of which is set out on page 13 of the Circular, was approved. If a ballot had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results on the Executive Compensation Resolution would have been as follows:
 
Votes For
% For
Votes Against
% Against
157,958,814
74.72
53,430,994
25.28
 
 
DENISON MINES CORP.
 
       By:           
_(signed) “Amanda Willett”_____
Amanda Willett
Corporate Counsel & Corporate Secretary