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 8, 2012 |
| The Hallwood Group Incorporated |
| (Exact Name of Registrant as Specified in Its Charter) |
| Delaware |
| (State or Other Jurisdiction of Incorporation) |
| 1-8303 | 51-0261339 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 3710 Rawlins, Suite 1500 | |
| Dallas, Texas | 75219 |
| (Address of Principal Executive Offices) | (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 Hallwood Group Incorporated’s annual meeting of stockholders held on May 8, 2012, stockholders voted to elect two directors to hold office for three years and to elect one director to hold office for one year.
The voting results are provided below:
| Director Nominee |
Term Expires |
Voted For | Withheld | Broker Non-Votes |
| Anthony J. Gumbiner | 2015 | 1,040,656 | 83,343 | -0- |
| Amy Feldman | 2015 | 1,118,746 | 8,178 | -0- |
| Michael R. Powers | 2013 | 1,118,853 | 8,146 | -0- |
The name of the other director whose term of office as a director continues until the 2014 annual meeting is Charles A. Crocco, Jr.
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 hereunto duly authorized.
| Date: May 10, 2012 | THE HALLWOOD GROUP INCORPORATED | ||
| By: | /s/ Richard Kelley | ||
| Richard Kelley, Vice-President & CFO | |||