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REE > SEC Filings for REE > Form 8-K on 7-Jun-2013All Recent SEC Filings

Show all filings for RARE ELEMENT RESOURCES LTD | Request a Trial to NEW EDGAR Online Pro

Form 8-K for RARE ELEMENT RESOURCES LTD


7-Jun-2013

Submission of Matters to a Vote of Security Holders

Submission of a Matter to a Vote of Security Holders.

Rare Element Resources Ltd. (the "Company") held its annual general meeting of shareholders (the "Meeting") on June 5, 2013. At the Meeting, two proposals were submitted to the shareholders for approval as set forth in the Company's definitive information and proxy circular filed April 25, 2013. As of the record date (April 17, 2013), a total of 44,949,869 common shares of the Company were outstanding and entitled to vote. In total, 25,249,458 common shares were present in person or represented by proxy at the Meeting, which represented approximately 56.2% of the shares outstanding and entitled to vote as of the record date.

The votes on the proposals were cast as set forth below:

1.

Proposal No. 1 - Election of Directors. The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company's Board of Directors now consists of the seven persons elected at the meeting.
For the election of directors, there were a total of 15,041,582 broker non-votes.

                    Name                      For      Withheld
                    M. Norman Anderson     7,193,026   3,014,850
                    Norman W. Burmeister   6,863,961   3,343,915
                    Gregory E. McKelvey    7,268,259   2,939,617
                    Donald E. Ranta        7,195,291   3,012,585
                    Paul Schlauch          7,228,640   2,979,236
                    Randall J. Scott       7,240,809   2,967,067
                    Lowell A. Shonk        7,259,486   2,948,390

2.

Proposal No. 2 - Ratification and approval of EKS&H, LLLP, formerly Ehrhardt Keefe Steiner & Hottman, LLLC, as the Company's independent registered public accounting firm.

For Withheld 22,863,264 2,386,194


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