ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors. Seven directors were elected to serve until the next annual meeting of shareholders or until their successors are elected and qualified, with each director receiving the votes below: Number of Shares Name For Against Withheld Broker Non-Votes Brian Labadie 23,447,123 52,174 246,485 9,651,125 John Labate 23,144,964 354,020 246,798 9,651,125 James Hesketh 21,993,252 1,645,524 107,005 9,651,126 Christopher E. Herald 23,572,327 54,114 119,341 9,651,125 Gil Atzmon 22,144,213 1,269,348 332,221 9,651,125 Joshua D. Crumb 23,138,489 362,765 244,528 9,651,125 Debbie Mino-Austin 23,574,143 65,147 106,491 9,651,126 2. Advisory Vote on Executive Compensation. The shareholders approved a resolution substantially as set forth below regarding the compensation of Solitario's named executive officers with 23,328,557 shares voting for (98.24% of shares voting), 417,223 shares voting against, and 9,651,127 broker non-votes. "RESOLVED THAT: Solitario shareholders approve the compensation of Solitario's named executive officers, as disclosed in the Company's proxy statement, datedApril 28, 2022 , pursuant to the compensation disclosure rules of theSecurities and Exchange Commission set forth in Item 402 of Regulation S-K, including, but not limited to, the Compensation Discussion and Analysis, the compensation tables, and any related material disclosed in the proxy statement for the 2022 annual meeting." 3. Appointment of Auditors. The appointment of Plante Moran PLLC as Solitario's auditors for fiscal year 2022 was ratified with 32,837,362 shares voting for (98.32% of shares voting), 215,748 shares voting against, 343,797 shares voting to abstain, and no broker non-votes.
ITEM 9.01 Financial Statements and Exhibits
(d) Exhibits. Exhibit Description of Exhibit Number 99.1 Press Release, datedJune 22, 2022 , announcing the Voting Results of Solitario's Annual Meeting heldJune 21, 2022 2
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