Exhibit 99.2
|
Denison Mines Corp. 1100 40 University Ave Toronto, ON M5J 1T1 | |
www.denisonmines.com | ||
@DenisonMinesCo |
May 4, 2017
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 3, 2017.
The matters voted upon at the Meeting and the results of the voting were as follows:
Item 1: Election of Directors
The seven nominees set forth in the Corporations 2017 Management Proxy Circular dated March 22, 2017 (the Circular) were elected as directors of the Corporation by majority vote 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 | ||||
W. Robert Dengler |
196,503,077 | 99.09% | 1,799,599 | 0.91% | ||||
Brian D. Edgar |
195,542,873 | 98.61% | 2,759,803 | 1.39% | ||||
Ron F. Hochstein |
166,106,335 | 83.76% | 32,196,341 | 16.24% | ||||
Kwang Hee Jeong |
196,483,382 | 99.08% | 1,819,294 | 0.92% | ||||
Lukas H. Lundin |
166,441,564 | 83.93% | 31,861,112 | 16.07% | ||||
William A. Rand |
196,397,136 | 99.04% | 1,905,540 | 0.96% | ||||
Catherine Stefan |
195,460,339 | 98.57% | 2,842,337 | 1.43% |
Item 2: 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 | Votes Against |
% Against | |||||
257,825,771 |
98.41% | 4,162,441 | 1.59% | Nil | Nil |
Item 3: Advisory Vote on Executive Compensation
By majority vote cast by show of hands, a non-binding advisory resolution accepting the Corporations approach to executive compensation (the Executive Compensation Resolution), the full text of which is set out on page 12 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 Withheld |
% Withheld | Votes Against |
% Against | |||||
194,601,087 |
98.14% | Nil | Nil | 3,684,820 | 1.86% |
DENISON MINES CORP. | ||||
By: | (signed) Mac McDonald | |||
Mac McDonald | ||||
VP, Finance & Chief Financial Officer |
2