NACCO INDUSTRIES, INC. (NYSE:NC) Files An 8-K Submission of Matters to a Vote of Security Holders

NACCO INDUSTRIES, INC. (NYSE:NC) Files An 8-K Submission of Matters to a Vote of Security Holders
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


About NACCO INDUSTRIES, INC. (NYSE:NC)

NACCO Industries, Inc. is a holding company with principal businesses, including mining, small appliances and specialty retail. The Company operates through three segments: NACoal, HBB and KC. Its subsidiaries include The North American Coal Corporation (NACoal), Hamilton Beach Brands, Inc. (HBB) and Kitchen Collection (KC). Its NACoal segment mines coal for use in power generation and provides mining services for other natural resources companies. NACoal’s mining operations include Mississippi Lignite Mining Company and Centennial Natural Resources. Its HBB segment designs, markets and distributes a range of small electric household and specialty housewares appliances, including blenders, can openers, coffeemakers, food processors, indoor electric grills, irons, mixers, slow cookers, toasters and toaster ovens. Its KC is a national specialty retailer of kitchenware and gourmet foods operating under the Kitchen Collection and Le Gourmet Chef store names in outlets and malls.

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