Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
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



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:


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


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

  Add REE to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for REE - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.