Hallador Energy Company
05/29/2026 | Press release | Distributed by Public on 05/29/2026 15:20
Proxy Results (Form 8-K)
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On May 27, 2026, the Company held its 2026 Annual Meeting in Lone Tree, Colorado. There was a total of 37,538,341 shares present at the meeting in person or by proxy, representing 79.64% of the total outstanding shares eligible to vote. The results for each of the matters submitted to a vote of shareholders at the annual meeting are set forth below:
Proposal 1 - Election of Directors
The following individuals were elected to serve as directors until the 2027 Annual Meeting of Shareholders:
|
Nominee |
Votes For |
Votes Against |
Abstentions or Votes Withheld |
|
Brent K. Bilsland |
29,189,874 |
108,268 |
12,727 |
|
Zarrell Gray |
25,326,224 |
3,971,515 |
13,130 |
|
Daniel Hudson |
29,268,002 |
30,337 |
12,530 |
|
Bryan H. Lawrence |
25,780,524 |
3,517,719 |
12,626 |
|
David J. Lubar |
29,106,925 |
190,693 |
13,251 |
|
Barbara Ann Sugg |
29,263,147 |
37,011 |
10,711 |
|
Charles R. Wesley, IV |
27,896,200 |
1,403,936 |
10,733 |
Proposal 2 -Advisory Vote on Executive Compensation
The shareholders approved, on a non-binding advisory basis, the compensation of our named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC.
|
|
||
|
Votes For |
Votes Against |
Abstentions or Votes Withheld |
|
27,365,688 |
171,098 |
1,774,083 |
Proposal 3 - Ratification of the Appointment of Independent Auditors
The shareholders ratified the appointment of Grant Thornton, LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
|
|
||
|
Votes For |
Votes Against |
Abstentions or Votes Withheld |
|
37,380,746 |
150,031 |
7,564 |
Hallador Energy Company published this content on May 29, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 29, 2026 at 21:20 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]