NACCO shareholders elect all 13 directors, approve charter amendment to limit officer liability

NACCO INDUSTRIES INC

All 13 director nominees elected; votes ranged from 17.9M to 19.9M in favor.
Charter amendment expanding officer exculpation approved: 18.68M for, 1.25M against.
Advisory say-on-pay approved: 18.78M for, 1.19M against.
Ratification of Ernst & Young as 2024 auditor approved: 20.29M for, 65.8K against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NACCO INDUSTRIES INC shareholders approved Advisory vote to approve Named Executive Officer Compensation at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NACCO INDUSTRIES INC shareholders approved Election of thirteen nominees to the Board of Directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NACCO INDUSTRIES INC shareholders approved Ratification of appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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 Against 65,769 Abstain 19,084

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NACCO INDUSTRIES INC shareholders approved Amendment to the Company's Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers at the 2024-05-15 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

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545 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NACCO INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0000789933-24-000038

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