Unassociated Document
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 28, 2010

HALLMARK FINANCIAL SERVICES, INC. 
(Exact Name of Registrant as Specified in Its Charter)
 
 
Nevada
 (State or Other Jurisdiction of Incorporation)
 
001-11252
87-0447375
(Commission File Number)
(IRS Employer Identification No.)
   
   
  777 Main Street, Suite 1000, Fort Worth, Texas
76102
  (Address of Principal Executive Offices)
(Zip Code)
 
 
817-348-1600
 (Registrant’s Telephone Number, Including Area Code)

Not Applicable
 (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

The Annual Meeting of Shareholders of Hallmark Financial Services, Inc. (“Hallmark”) was held on May 28, 2010.  Of the 20,123,336 shares of common stock of Hallmark entitled to vote at the meeting, 10,231,287 shares were present at the Annual Meeting in person or by proxy.

At the Annual Meeting, the following individuals were elected to serve as directors of Hallmark and received the number of votes set forth opposite their respective names:

 
Director
 
Votes For
Votes Against
 Or Withheld
Abstentions and
Broker Non-Votes
Mark E. Schwarz
9,349,865
678,144
203,278
Scott T. Berlin
9,539,404
488,605
203,278
James H. Graves
9,525,904
502,105
203,278
Jim W. Henderson
10,016,975
11,034
203,278
George R. Manser
7,191,531
2,836,478
203,278

No other matter was voted upon at the Annual Meeting.
 

SIGNATURES

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 1, 2010
By:   
/s/ Jeffrey R. Passmore                                          
   
Jeffrey R. Passmore, Chief Accounting Officer