HALLADOR ENERGY COMPANY (NASDAQ:HNRG) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM5.07 Submission of Matters to a Vote of Security Holders.
We held our annual meeting of shareholders on May25, 2017. Of the
29,412,799 shares of common stock outstanding on the record date,
21,454,709 shares were present at the meeting in person or by
proxy, representing 72.94% 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 as
follows:
Proposal1: Election of seven directors to the Board of Directors
to serve for a one-year term;
|
Nominee |
For |
Withheld |
||
|
Brent K. Bilsland |
21,139,350 | 315,359 | ||
|
David C. Hardie |
20,591,471 | 863,238 | ||
|
Steven Hardie |
20,988,226 | 466,483 | ||
|
Bryan H. Lawrence |
21,112,821 | 341,888 | ||
|
Sheldon B. Lubar |
21,127,986 | 326,723 | ||
|
John Van Heuvelen |
20,851,433 | 603,276 | ||
|
Victor P. Stabio |
20,881,977 | 572,732 | ||
Proposal2:Approval of a non-binding advisory resolution regarding
the compensation of the Companys named executive officers.
|
VotesFor |
Votes Against |
Abstentionsor VotesWithheld |
|
21,239,155 |
190,626 |
24,928 |
Proposal3:Vote on a non-binding advisory resolution regarding the
frequency of the vote regarding the compensation of the Companys
named executive officers.
|
One Year |
TwoYears |
ThreeYears |
Abstentionsor VotesWithheld |
|
19,157,485 |
14,999 |
671,808 |
1,610,417 |
2
Proposal4: Approval of the Amended and Restated Hallador Energy
Company 2008 Restricted Stock Unit Plan (the RSU Plan) that (i)
increases the number of shares by adding 1,000,000 shares to the
RSU Plan, and (ii) to extend the term until May 25, 2027.
|
VotesFor |
Votes Against |
Abstentionsor VotesWithheld |
|
17,131,639 |
4,305,720 |
17,350 |
ITEM8.01 Other Events.
On May23, 2017, we issued a press release announcing that John
Van Heuvelen, a member of our Board of Directors and the Chairman
of the Audit Committee, passed away on May17, 2017. A copy of the
press release is attached hereto as Exhibit99.1 and is
incorporated herein by reference.
ITEM9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1Press Release dated May 23, 2017 Hallador Energy Company
Mourns Death of Board Member, JohnVanHeuvelen
99.2Presentation at Shareholders Meeting
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. HALLADOR ENERGY COMPANY (NASDAQ:HNRG) Recent Trading Information
HALLADOR ENERGY COMPANY (NASDAQ:HNRG) closed its last trading session up +0.08 at 7.35 with 94,556 shares trading hands.
