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RARE ELEMENT RESOURCES LTD FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014



Submission of a Matter to a Vote of Security Holders.

Rare Element Resources Ltd. (the "Company") held its annual meeting of shareholders (the "Meeting") on June 12, 2014. At the Meeting, three proposals were submitted to the shareholders for approval as set forth in the Company's definitive information and proxy circular filed April 29, 2014. As of the record date April 17, 2014, a total of 47,707,216 common shares of the Company were outstanding and entitled to vote. In total, 26,947,695 common shares were present in person or represented by proxy at the Meeting, which represented approximately 56.49% 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 eight persons elected at the Meeting.

For the election of directors, there were a total of 20,111,257 broker non-votes. Name For Withheld M. Norman Anderson 5,131,245 1,705,193 Norman W. Burmeister 4,830,139 2,006,299 Gerald W. Grandey 5,265,083 1,571,355 Patrick M. James 5,251,671 1,584,767 F. Steven Mooney 5,262,909 1,573,529 Paul J. Schlauch 5,117,202 1,719,236 Randall J. Scott 5,287,304 1,549,134 Lowell A. Shonk 5,165,437 1,671,001 2.



Proposal No. 2 - Non-binding advisory resolution to approve executive compensation. For the advisory resolution regarding executive compensation, there were a total of 20,111,257 broker non-votes.

For Against Withheld 4,071,900 2,566,734 197,804 3.



Proposal No. 3 - Ratification and approval of EKS&H, LLLP as the Company's independent registered public accounting firm.

For Withheld 25,688,106 1,259,589



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Source: Edgar Glimpses


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