NACCO shareholders approve amended director equity plan; all directors reelected

NACCO INDUSTRIES INC

Plan increases authorized shares to 200,000 from prior level; extends term to May 14, 2035.
Directors now required to receive $112k of $179k annual retainer in Class A common stock (mandatory shares).
Transfer restrictions on mandatory shares lapse after 10 years; per-director annual cap of 20,000 shares.
All 13 director nominees elected with >95% of votes cast; say-on-pay approved with >97% support.
Ernst & Young ratified as independent auditor for 2025 with >99% of votes cast.

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