NACCO Industries Files 8-K on Security Holder Vote

TL;DR

NACCO filed an 8-K for a shareholder vote - details to follow.

AI Summary

NACCO INDUSTRIES, INC. filed an 8-K on May 15, 2024, to report on a matter submitted to a vote of its security holders. The filing does not detail the specific vote or its outcome, but it is a required disclosure for significant corporate events.

Why It Matters

This filing indicates a formal process involving shareholder decisions, which can impact corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• NACCO INDUSTRIES, INC. (company) — Registrant
• May 15, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $1 — which registered Class A Common Stock, $1 par value per share NC New York Stock E

Filing Documents

• nacco-20240515.htm (8-K) — 50KB
• 0000789933-24-000038.txt ( ) — 175KB
• nacco-20240515.xsd (EX-101.SCH) — 2KB
• nacco-20240515_lab.xml (EX-101.LAB) — 22KB
• nacco-20240515_pre.xml (EX-101.PRE) — 13KB
• nacco-20240515_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. NACCO Industries, Inc. ("NACCO" or the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on May 15, 2024. Reference is made to the Company's 2024 Proxy Statement (the "Proxy Statement") filed with the Securities Exchange Commission on April 10, 2024 for more information regarding the Proposals set forth below and the vote required for approval of these matters. The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected: DIRECTOR VOTE FOR VOTE WITHHELD BROKER NON-VOTES J.C. Butler, Jr. 19,915,124 63,180 400,151 John S. Dalrymple, III 18,400,173 1,578,131 400,151 John P. Jumper 17,865,776 2,112,528 400,151 Dennis W. LaBarre 18,103,177 1,875,127 400,151 W. Paul McDonald 19,608,776 369,528 400,151 Michael S. Miller 18,180,882 1,797,422 400,151 Alfred M. Rankin, Jr. 18,965,602 1,012,702 400,151 Matthew M. Rankin 19,049,978 928,326 400,151 Roger F. Rankin 19,049,902 928,402 400,151 Lori J. Robinson 18,680,470 1,297,834 400,151 Valerie Gentile Sachs 18,470,394 1,507,910 400,151 Robert S. Shapard 19,373,816 604,488 400,151 Britton T. Taplin 19,044,840 933,464 400,151 Proposal 2 - The stockholders approved the Amendment to the Company's Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers: For 18,680,337 Against 1,250,241 Abstain 47,726 Broker Non-Votes 400,151 Proposal 3 - The stockholders approved, on an advisory basis, the Company's Named Executive Officer Compensation: For 18,778,542 Against 1,189,622 Abstain 10,140 Broker Non-Votes 400,151 Proposal 4 - The stockholders ratified the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm of NACCO for 2024: For 20,293,602 Aga

SIGNATURES

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 15, 2024 NACCO INDUSTRIES, INC. By: /s/ Elizabeth I. Loveman Elizabeth I. Loveman Senior Vice President and Controller

View Full Filing

View this 8-K filing on SEC EDGAR