Form 8-K HALLMARK FINANCIAL SERVI For: Jun 10
- Nasdaq ends down as investors eye Black Friday sales, China infections
- Apple (AAPL) could see a $6B hole in FQ1 iPhone revenue due to Foxconn troubles - analyst
- Activision Blizzard (ATVI) slips on report FTC likely to oppose $69B Microsoft (MSFT) deal
- Manchester United (MANU) shares jump again on Saudi interest
- Bitcoin (BTC) price struggles to rebound as Binance launches $1 billion recovery fund
News and research before you hear about it on CNBC and others. Claim your 1-week free trial to StreetInsider Premium here.
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
|Date of report (Date of earliest event reported):|
|(Exact Name of Registrant as Specified in Its Charter)|
|(State or Other Jurisdiction of Incorporation)|
|(Commission File Number)||(IRS Employer Identification No.)|
|(Address of Principal Executive Offices)||(Zip Code)|
|(Registrant’s Telephone Number, Including Area Code)|
|(Former Name or Former Address, if Changed Since Last Report)|
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
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 (see General Instruction A.2. below):
|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))|
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. o
|Item 5.07||Submission of Matters to a Vote of Security Holders|
The Annual Meeting of Shareholders of Hallmark Financial Services, Inc. (the “Company”) was held on June 10, 2022. Of the 18,142,158 shares of common stock of the Company entitled to vote at the meeting, 9,260,957 shares were represented at the Annual Meeting in person or by proxy, with no reported broker non-votes.
Item 1 – Election of Directors
At the Annual Meeting, the following individuals were elected to serve as directors of the Company and received the number of votes set forth opposite their respective names:
|Director||Votes For||Votes Against |
|Mark E. Schwarz||8,276,382||984,575|
|Scott T. Berlin||7,410,869||1,850,088|
|Mark E. Pape||8,191,804||1,069,153|
Item 2 – Advisory Vote on Say-On-Pay Resolution
The Board of Directors submitted to the shareholders for a non-binding, advisory vote the following resolution (the “Say-On-Pay Resolution”):
“RESOLVED, that the shareholders hereby approve the compensation paid to the Company’s executive officers as disclosed pursuant to Item 402 of Regulation S-K under the heading ‘EXECUTIVE COMPENSATION’ in the Company’s 2022 Proxy Statement, including the compensation tables and narrative discussion.”
At the Annual Meeting, 7,950,889 shares were voted in favor of the Say-On-Pay Resolution; 1,261,491 shares were voted against the Say-On-Pay Resolution; and 48,577 shares abstained from voting on the Say-On-Pay Resolution.
Item 3 - Other Business
No other matters were voted on at the Annual Meeting.
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 duly authorized.
|HALLMARK FINANCIAL SERVICES, INC.|
|Date: June 21, 2022||By:||/s/ CHRISTOPHER J. KENNEY|
|Christopher J. Kenney, President & Chief Financial Officer|
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- XS Financial Announces Date for Third Quarter 2022 Financial Results and Earnings Call
- Best Mattress Sales 2022: Sleep Junkie Recommends How To Sleep Better & Save
- Biocytogen Enters into Antibody Agreement with ADC Therapeutics
Create E-mail Alert Related CategoriesSEC Filings
Sign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!