--- schema_version: "secwatch.filing_event.v1" accession: "0000789933-26-000120" form_type: "8-K" ticker: "NC" cik: "0000789933" company_name: "NACCO INDUSTRIES INC" filed_at: "2026-05-18T20:31:36+00:00" generated_at: "2026-05-18T20:36:05.436602+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # NACCO stockholders approve amended long-term incentive plan with 800K share pool, re-elect all directors ## Summary - 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. ## SEC filing metadata - accession: 0000789933-26-000120 - form_type: 8-K - ticker: NC - cik: 0000789933 - company_name: NACCO INDUSTRIES INC - filed_at: 2026-05-18T20:31:36+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/789933/000078993326000120/0000789933-26-000120-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/789933/000078993326000120/nacco-20260515.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000789933-26-000120 - JSON: https://secwatch.observer/filing/0000789933-26-000120.json - Plain text: https://secwatch.observer/filing/0000789933-26-000120.txt ## Key facts - Shareholder Votes NACCO INDUSTRIES INC shareholders approved Advisory vote on Named Executive Officer Compensation at the 2026-05-15 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-05-15 source text: Proposal 3 - The stockholders approved, on an advisory basis, our Named Executive Officer (NEO) Compensation: For 20,071,173 Against 52,619 Abstain 26,979 Broker Non-Votes 440,344 evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993326000120/0000789933-26-000120-index.htm - Shareholder Votes NACCO INDUSTRIES INC shareholders approved Ratification of appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026 at the 2026-05-15 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-05-15 source text: Proposal 5 - The stockholders ratified the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026: For 20,526,891 Against 56,492 Abstain 7,732 evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993326000120/0000789933-26-000120-index.htm - Shareholder Votes NACCO INDUSTRIES INC shareholders approved Approval of NACCO Industries, Inc.'s Amended and Restated Executive Long-Term Incentive Compensation Plan at the 2026-05-15 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-05-15 source text: Proposal 2 - The stockholders approved the NACCO Industries, Inc.'s Amended and Restated Executive Long-Term Incentive Compensation Plan: For 19,997,399 Against 128,053 Abstain 25,319 Broker Non-Votes 440,344 evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993326000120/0000789933-26-000120-index.htm - Shareholder Votes NACCO INDUSTRIES INC shareholders approved Election of eleven nominees to the Board of Directors at the 2026-05-15 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-05-15 source text: Proposal 1 - The stockholders elected each of the following eleven 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. 19,277,020 873,751 440,344 John S. Dalrymple, III 19,325,356 825,415 440,344 John P. Jumper 19,325,994 824,777 440,344 Dennis W. LaBarre 19,247,589 903,182 440,344 W. Paul McDonald 20,129,245 21,526 440,344 Michael S. Miller 19,324,450 826,321 440,344 Alfred M. Rankin, Jr. 18,992,898 1,157,873 440,344 Matthew M. Rankin 19,326,893 823,878 440,344 Valerie Gentile Sachs 18,894,922 1,255,849 440,344 Robert S. Shapard 20,110,495 40,276 440,344 Britton T. Taplin 19,327,775 822,996 440,344 evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993326000120/0000789933-26-000120-index.htm - Shareholder Votes NACCO INDUSTRIES INC shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2026-05-15 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2026-05-15 source text: Proposal 4 - The stockholders recommended, on an advisory basis, that the frequency of future advisory votes to approve the Company's NEO compensation should occur every one year: 1 year 19,730,418 2 years 26,547 3 years 383,599 Abstain 10,207 Broker Non-Votes 440,344 evidence_url: https://www.sec.gov/Archives/edgar/data/789933/000078993326000120/0000789933-26-000120-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.