---
schema_version: "secwatch.filing_event.v1"
accession: "0000789933-24-000038"
form_type: "8-K"
ticker: "NC"
cik: "0000789933"
company_name: "NACCO INDUSTRIES INC"
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:53:21.308440+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000789933-24-000038
- form_type: 8-K
- ticker: NC
- cik: 0000789933
- company_name: NACCO INDUSTRIES INC
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/789933/000078993324000038/0000789933-24-000038-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/789933/000078993324000038/nacco-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000789933-24-000038
- JSON: https://secwatch.observer/filing/0000789933-24-000038.json
- Plain text: https://secwatch.observer/filing/0000789933-24-000038.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993324000038/0000789933-24-000038-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993324000038/0000789933-24-000038-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993324000038/0000789933-24-000038-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993324000038/0000789933-24-000038-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.