DENISON MINES CORP.
Proposal 1
Election of Jinsu Baik as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Wes Carson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of David Cates as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Ken Hartwick as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of David Neuburger as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Laurie Sterritt as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Jennifer Traub as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Patricia Volker as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
To consider a non-binding advisory resolution on the Company's approach to executive compensation. See the section entitled "Advisory Vote on the Company's Approach to Executive Compensation" in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Reappointment of KPMG LLP as auditors for the ensuing year and authorizing the Board of Directors to fix the auditor remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01