Document


 
 
 
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

 _______________________________________________________________________________________________________________________________________________________________________________________________________

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
 

Date of Report (Date of earliest event reported):
May 16, 2018
 
 
 
NACCO INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
 
 
DELAWARE
1-9172
34-1505819
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
 
 
5875 LANDERBROOK DRIVE, SUITE 220, CLEVELAND, OHIO
44124-4069
(Address of principal executive offices)
(Zip code)
 
 
 
(440) 229-5151
(Registrant's telephone number, including area code)
 
 
 
N/A
(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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") held its Annual Meeting of Stockholders on May 16, 2018. Reference is made to the Company's 2018 Proxy Statement filed with the Securities Exchange Commission on March 26, 2018 for more information regarding the Proposals set for 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 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.
19,882,753

163,828

375,764

John S. Dalrymple, III
19,885,914

160,667

375,764

John P. Jumper
19,745,384

301,197

375,764

Dennis W. LaBarre
19,869,712

176,869

375,764

Timothy K. Light
19,913,103

133,478

375,764

Michael S. Miller
19,878,239

168,342

375,764

Richard de J. Osborne
19,869,413

177,168

375,764

Alfred M. Rankin, Jr.
19,677,582

368,999

375,764

Matthew M. Rankin
19,780,702

265,879

375,764

Britton T. Taplin
18,654,887

1,391,694

375,764

David B. H. Williams
19,820,831

225,750

375,764



Proposal 2 - The stockholders approved the advisory vote to approve the Company's Named Executive Officer Compensation:
For
19,948,682

Against
92,362

Abstain
5,537

Broker Non-Votes
375,764


Proposal 3 - The stockholders ratified the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm of NACCO for 2018:
For
20,397,488

Against
15,712

Abstain
4,945









SIGNATURES

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 17, 2018
 
NACCO INDUSTRIES, INC.
 
 
 
 
 
 
By:
/s/ Elizabeth I. Loveman
 
 
 
Name: Elizabeth I. Loveman
 
 
 
Title: Vice President and Controller