hnrg20200622_8k.htm
false 0000788965 0000788965 2020-10-09 2020-10-09
 
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): October 14, 2020  (October 9, 2020)
 
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.)
  
  
1183 East Canvasback Drive, Terre Haute, Indiana 47802
(Address, including zip code, of principal executive offices)
  
 
Registrant’s telephone number, including area code: (812) 299-2800
  
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 October 9, 2020, we held our annual meeting of shareholders in Terre Haute, Indiana.    There were 23,992,948 shares present at the meeting in person or by proxy, representing 78.75% 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:
 
Proposal #1 - Election of six directors to serve for a one-year term expiring in 2021:
 
NAME OF DIRECTOR
FOR
WITHHELD
BRENT K. BILSLAND
14,305,833
593,223
DAVID C. HARDIE
14,249,007
650,049
STEVEN R. HARDIE
14,228,213
670,843
BRYAN H. LAWRENCE
14,236,886
662,170
DAVID J. LUBAR
14,378,341
520,715
CHARLES R. WESLEY, IV
14,084,496
814,560
 
Proposal #2 - To approve, on an advisory basis, the named executive officers' compensation:
 
FOR
AGAINST
ABSTAIN
14,222,001
576,244
100,811
 
Proposal #3 - To ratify the appointment of Plante & Moran, PLLC, as our independent registered public accounting firm for 2020:
 
 
FOR
AGAINST
ABSTAIN
23,515,108
423,081
54,759
 
 
 
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.   
 
 
 
October 14, 2020
By:
/s/LAWRENCE D. MARTIN
 
 
Lawrence D. Martin
CFO
 
 
v3.20.2
Document And Entity Information
Oct. 09, 2020
Document Information [Line Items]  
Entity, Registrant Name Hallador Energy Company
Document, Type 8-K
Document, Period End Date Oct. 09, 2020
Entity, Incorporation, State or Country Code CO
Entity, File Number 001-34743
Entity, Tax Identification Number 84-1014610
Entity, Address, Address Line One 1183 East Canvasback Drive
Entity, Address, City or Town Terre Haute
Entity, Address, State or Province IN
Entity, Address, Postal Zip Code 47802
City Area Code 812
Local Phone Number 299-2800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Title of 12(b) Security Common Shares
Trading Symbol HNRG
Security Exchange Name NASDAQ
Amendment Flag false
Entity, Central Index Key 0000788965