NACCO stockholders approve amended long-term incentive plan with 800K share pool, re-elect all directors

NACCO INDUSTRIES INC

Amended plan approved 19.997M to 128K; share pool increased to 800,000 from prior; term extended to March 2036.
All 11 director nominees re-elected; W. Paul McDonald received highest votes (20.1M).
Say-on-pay passed (20.07M for); advisory frequency set to every 1 year (19.73M for).
CEO J.C. Butler, Jr. target award for 2026: $1.718M; other named executives targets range $234K to $430K.
Ernst & Young ratified as auditor for 2026 with 20.5M for.

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