Form 8-K NACCO INDUSTRIES INC For: May 18
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
|Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934|
|Date of Report (Date of earliest event reported):|
|(Exact name of registrant as specified in its charter)|
|(State or other jurisdiction of incorporation)||(Commission File Number)||(IRS Employer Identification No.)|
|(Address of principal executive offices)||(Zip code)|
|(Registrant's telephone number, including area code)|
|(Former name or former address, if changed since last report)|
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act
|Title of each class||Trading Symbol||Name of each exchange on which registered|
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
NACCO Industries, Inc. ("NACCO" or the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on May 18, 2022. Reference is made to the Company’s 2022 Proxy Statement (the "Proxy Statement") filed with the Securities Exchange Commission on March 31, 2022 for more information regarding the Proposals set forth below and the vote required for approval of these matters. The matters voted upon and the final results of the vote were as follows:
Proposal 1 - The stockholders elected each of the following twelve 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.||20,075,949||29,989||553,040|
|John S. Dalrymple, III||19,102,035||1,003,903||553,040|
|John P. Jumper||18,876,059||1,229,879||553,040|
|Dennis W. LaBarre||19,068,081||1,037,857||553,040|
|Michael S. Miller||19,107,114||998,824||553,040|
|Richard de J. Osborne||19,065,253||1,040,685||553,040|
|Alfred M. Rankin, Jr.||19,944,954||160,984||553,040|
|Matthew M. Rankin||20,057,533||48,405||553,040|
|Roger F. Rankin||20,055,174||50,764||553,040|
|Lori J. Robinson||20,018,790||87,148||553,040|
|Robert S. Shapard||20,095,616||10,322||553,040|
|Britton T. Taplin||20,057,277||48,661||553,040|
Proposal 2 - The stockholders approved, on an advisory basis, the Company's Named Executive Officer Compensation:
Proposal 3 - The stockholders ratified the appointment of Ernst & Young LLP as the Independent Registered Public
Accounting Firm of NACCO for 2022:
Item 9.01 Financial Statements and Exhibits.
The following exhibit is filed herewith:
|104||Cover Page Interactive Data File (embedded within the Inline XBRL document)|
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Date:||May 19, 2022||NACCO INDUSTRIES, INC.|
|By:||/s/ Elizabeth I. Loveman|
|Elizabeth I. Loveman|
|Vice President and Controller|
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