Hallador Energy annual meeting results: all director nominees elected, compensation approved

HALLADOR ENERGY CO

All five director nominees elected; Brent Bilsland received 19.99M votes for, Charles Wesley 14.56M.
Advisory say-on-pay passed with 15.62M for vs 4.50M against.
Grant Thornton LLP ratified as independent auditor with 26.77M votes for.
Turnout: 26.79M shares (80.84% of outstanding) voted.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HALLADOR ENERGY CO shareholders approved Approved, on an advisory basis, the named executive officers' compensation at the 2023-06-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

Approved, on an advisory basis, the named executive officers' compensation: Votes " For " Votes " Against " Abstentions or Votes Withheld 15,620,239 4,502,551 100,214

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HALLADOR ENERGY CO shareholders approved Election of Directors at the 2023-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

Each of the director nominees listed below was elected to serve for a one-year term expiring in 2023: Nominee Votes "For" Votes "Against" Abstentions or Votes Withheld Brent K. Bilsland 19,987,108 227,443 8,453 David C. Hardie 18,791,023 649,297 782,684 Steven R. Hardie 18,791,855 649,433 781,716 Bryan H. Lawrence 17,788,174 648,280 1,786,550 David J. Lubar 18,962,208 647,914 612,882 Charles R. Wesley, IV 14,562,323 713,908 4,946,773

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HALLADOR ENERGY CO shareholders approved Ratified Grant Thornton, LLP as independent registered public accountant at the 2023-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

Ratified Grant Thornton, LLP as our independent registered public accountant: Votes " For " Votes " Against " Abstentions or Votes Withheld 26,770,534 8,849 10,015

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HALLADOR ENERGY CO filing history →

Source: SEC EDGAR

accession 0001437749-23-016394

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