HALLADOR ENERGY COMPANY (NASDAQ:HNRG) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 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” |
Abstentionsor VotesWithheld |
|
17,181,338 |
4,519,317 |
233,925 |
Item 5.07 Financial Statements and Exhibits.
Exhibits
99.1Annual Meeting Power Point Presentation
HALLADOR ENERGY CO Exhibit…To view the full exhibit click here
About HALLADOR ENERGY COMPANY (NASDAQ:HNRG)
Hallador Energy Company is an oil and gas exploration company focused on developing coal reserves in the Illinois Basin. The Company, through its subsidiary, Sunrise Coal, LLC, is engaged in coal mining in the state of Indiana serving the electric power generation industry. Its projects include Carlisle Mine, Ace in the Hole Mine, Oaktown 1 Mine, Oaktown 2 Mine and Bulldog Mine. It develops over 10 million tons of coal annually and has customers in the mid-west and southeastern United States. It has over 40.6 million tons of the Indiana coal V seam. It also has over 69.3 million controlled tons in both Knox County, Indiana and Lawrence County, Illinois. Its Carlisle underground coal mine is located near the town of Carlisle, Indiana in Sullivan County. The Ace mine is located approximately 40 miles northeast of the Carlisle Mine. Its Bulldog Mine controls over 35.8 million tons of coal reserves.
