HALLADOR ENERGY CO. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of six Directors for a one-year term: Brent K. Bilsland

HALLADOR ENERGY CO.’s own tally for this item (“Elect Director: Brent K. Bilsland”): 26,922,970 for, 791,896 against, per its Form 8-K filed June 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2026 Annual Meeting of Shareholders”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 8,264,231 for, 261,466 against.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: Election of six Directors for a one-year term: Bryan H. Lawrence

HALLADOR ENERGY CO.’s own tally for this item (“Elect Director: Bryan H. Lawrence”): 24,479,295 for, 3,235,518 against, per its Form 8-K filed June 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2026 Annual Meeting of Shareholders”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 6,919,432 for, 1,606,265 against.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: Election of six Directors for a one-year term: Charles R. Wesley, IV

HALLADOR ENERGY CO.’s own tally for this item (“Elect Director: Charles R. Wesley, IV”): 23,550,090 for, 4,138,343 against, per its Form 8-K filed June 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2026 Annual Meeting of Shareholders”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 6,127,457 for, 2,371,860 against, 26,380 abstained.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: Election of six Directors for a one-year term: David C. Hardie

HALLADOR ENERGY CO.’s own tally for this item (“Elect Director: David C. Hardie”): 22,570,159 for, 5,118,374 against, per its Form 8-K filed June 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2026 Annual Meeting of Shareholders”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 5,652,560 for, 2,846,757 against, 26,380 abstained.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: Election of six Directors for a one-year term: David J. Lubar

HALLADOR ENERGY CO.’s own tally for this item (“Elect Director: David J. Lubar”): 24,186,539 for, 3,528,274 against, per its Form 8-K filed June 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2026 Annual Meeting of Shareholders”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 6,642,023 for, 1,883,674 against.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: Election of six Directors for a one-year term: Zarrell Gray

HALLADOR ENERGY CO.’s own tally for this item (“Elect Director: Zarrell Gray”): 23,738,867 for, 3,949,566 against, per its Form 8-K filed June 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2026 Annual Meeting of Shareholders”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 6,397,353 for, 2,101,964 against, 26,380 abstained.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: APPROVE THE HALLADOR ENERGY COMPANY SECOND AMENDED AND RESTATED 2008 RESTRICTED STOCK UNIT PLAN.

HALLADOR ENERGY CO.’s own tally for this item (“3. Approval of the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan”): 26,012,497 for, 1,215,126 against — passed, per its Form 8-K filed June 2, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 - Approval of the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan The shareholders approved the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 49 managers: 7,593,416 for, 932,281 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 364,917 abstained.

Description as filed by funds: APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION.

HALLADOR ENERGY CO.’s own tally for this item (“2. Advisory (non-binding) Vote on Executive Compensation”): 22,045,261 for, 5,289,818 against — passed, per its Form 8-K filed June 2, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 - Advisory (non-binding) Vote on Executive Compensation The shareholders approved a proposed resolution approving the compensation of our named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC.”
Support: 81% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 49 managers: 6,295,938 for, 2,229,759 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 103 managers: 6,366,435 for, 2,056,647 against, 377,213 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025.

HALLADOR ENERGY CO.’s own tally for this item (“4. Ratification of the Appointment of Independent Auditors”): 34,412,811 for, 258,158 against — passed, per its Form 8-K filed June 2, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 - Ratification of the Appointment of Independent Auditors The shareholders ratified the appointment of Grant Thorton to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 8,281,743 for, 243,954 against.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.