UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) May 11, 2010
The Hallwood Group Incorporated
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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| 1-8303
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51-0261339 |
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| (Commission File Number)
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(IRS Employer Identification No.) |
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3710 Rawlins, Suite 1500
Dallas, Texas
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75219 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
(214) 528-5588
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Company’s annual meeting of stockholders held on May 11, 2010, stockholders voted on one
proposal.
The voting results are provided below:
a) To elect one director to hold office for three years:
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| Nominee Director |
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Term To Hold Office |
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Voted For |
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Withheld |
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Non-Votes |
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M. Garrett Smith |
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Three Years |
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1,297,276 |
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10,662 |
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-0- |
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The names of the other directors whose terms of office as a director continued after the
annual meeting are as follows:
Anthony J. Gumbiner
Charles A. Crocco