Toggle SGML Header (+)


Section 1: 8-K (8-K - ANNUAL MEETING VOTING RESULTS)

hnrg_8k_may23_2018

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

________________ 

   

FORM 8-K 

   

CURRENT REPORT 

   

Pursuant to Section 13 or 15(d) of the 

Securities Exchange Act of 1934 

   

Date of report (Date of earliest event reported): May 24, 2018 (May 23, 2018) 

   

logo-sunrise.jpg

hlogo.jpg

   

HALLADOR ENERGY COMPANY 

(Exact name of registrant as specified in its charter)  



4

 

 



 

 

Colorado

001-34743

84-1014610

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

   



 

 

1660 Lincoln Street, Suite 2700, Denver, Colorado

   

80264-2701

(Address of principal executive offices)

   

(Zip Code)



Registrant’s telephone number, including area code: 303-839-5504 



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: 



 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company  



If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   




 

ITEM 5.07 Submission of Matters to a Vote of Security Holders.





On May 23, 2018 we held our annual meeting of shareholders in New York City.  21,934,580 shares were present at the meeting in person or by proxy, representing 73.22% of the total outstanding shares eligible to vote.  The final results for each of the matters submitted to a vote of shareholders at the annual meeting are set forth below:



1.Each of the director nominees listed below was elected to serve for a one-year term expiring in 2019:



 

 

 

 

 

Nominee

 

For

 

Withheld

 

Brent K. Bilsland

 

21,636,267 

 

298,313 

 

 

 

 

 

 

 

David C. Hardie

 

20,359,384 

 

1,575,196 

 



 

 

 

 

 

Steven Hardie

 

21,261,919 

 

672,661 

 



 

 

 

 

 

Bryan H. Lawrence

 

20,975,988 

 

958,592 

 



 

 

 

 

 

Sheldon B. Lubar

 

21,506,875 

 

427,705 

 



2.  The advisory vote on named executive compensation was approved:



 

 

 

 

 



 

 

 

 

 



 

 

 

 

 

Votes “For”

  

Votes
“Against”

  

Abstentions or
Votes Withheld

  

17,181,338

 

4,519,317

 

233,925

 



 

 

 

 

 





ITEM 9.01 Financial Statements and Exhibits.



Exhibits



99.1Annual Meeting Power Point Presentation



SIGNATURES



Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 



 

 

 

 

 

 



 

 

 

 

 

 

2


 



 

 

 

Date: May 24, 2018

 

 

 

By:

 

/s/ Lawrence D. Martin



 

 

 

 

 

Lawrence D. Martin

CFO



 

 

 

 

 

 



3


(Back To Top)

Section 2: EX-99.1 (EX-99.1 - POWER POINT PRESENTATION)

exh 99 annual meeting power point

Exhibit 99.1  Annual Meeting Presentation



Picture 1


 

Picture 29

2


 





Picture 25

3


 

Picture 26

4


 

Picture 30



5


 

Picture 31

6


 

 Picture 17 

7


 

Picture 16 

8


 

Picture 15 

9


 

Picture 14 

10


 

Picture 13 

11


 

Picture 12 

12


 

Picture 11 

13


 

Picture 10 

14


 

Picture 9 

15


 

 Picture 8 

16


 

Picture 7 

17


 

Picture 6 

18


 

Picture 5 

19


 

Picture 4 

20


 

Picture 3 



21


(Back To Top)