Toggle SGML Header (+)


Section 1: 8-K (8-K)

hnrg-05232019

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 29, 2019 (May 23, 2019) 



Picture 8

Hallador Energy Company 

(Exact name of registrant as specified in its charter) 



 

 



 

 

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, including zip code, of principal executive offices)



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.     



Securities registered pursuant to Section 12(b) of the Act:  





 

 

 

 

Title of each class

 

Trading Symbol

 

Name of each exchange

on which registered

Common Shares, $.01 par value

 

HNRG

 

Nasdaq


 

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

On May 23, 2019 we held our annual meeting of shareholders in Terre Haute, Indiana. 20,253,934    shares were present at the meeting in person or by proxy, representing 66.96% 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 2020:



 

 

Nominee

For

Withheld

Brent K. Bilsland

14,803,620  5,450,314 

David C. Hardie

16,607,328  3,646,606 

Steven Hardie

18,436,385  1,817,549 

Bryan H. Lawrence

17,591,240  2,662,694 

David J. Lubar

19,892,928  361,006 

Charles R. Wesley, IV

19,793,325  460,609 



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



 

 

Votes “For”

Votes “Against”

Abstentions or Votes Withheld

19,516,186

691,343

46,405



SIGNATURE 

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.   



 

 

 

 

 

 



 

 

 

 

 

 



 

 

 

 

 

 



 

 

 

 

 

 

May 29, 2019

 

 

 

By:

 

/s/LAWRENCE D. MARTIN



 

 

 

 

 

Lawrence D. Martin

CFO






(Back To Top)