NACCO Industries, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Alfred M. Rankin, Jr.

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Alfred M. Rankin, Jr.”): 19,216,640 for, 894,499 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 504,080 for, 513,542 withheld, 9,773 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Britton T. Taplin

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Britton T. Taplin”): 19,242,599 for, 868,540 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 509,492 for, 513,130 withheld, 4,773 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Dennis W. LaBarre

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Dennis W. LaBarre”): 18,836,417 for, 1,274,722 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 302,199 for, 523,571 withheld, 201,625 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: J.C. Butler, Jr.

NACCO Industries, Inc.’s own tally for this item (“Elect Director: J.C. Butler, Jr.”): 19,302,577 for, 808,562 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 516,580 for, 506,042 withheld, 4,773 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: John P. Jumper

NACCO Industries, Inc.’s own tally for this item (“Elect Director: John P. Jumper”): 19,180,474 for, 930,665 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 463,073 for, 515,763 withheld, 48,559 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: John S. Dalrymple, III

NACCO Industries, Inc.’s own tally for this item (“Elect Director: John S. Dalrymple, III”): 19,183,260 for, 927,879 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 474,762 for, 504,074 withheld, 48,559 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Lori J. Robinson

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Lori J. Robinson”): 19,198,722 for, 912,417 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 479,590 for, 499,246 withheld, 48,559 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Matthew M. Rankin

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Matthew M. Rankin”): 19,298,846 for, 812,293 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 514,320 for, 508,302 withheld, 4,773 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Michael S. Miller

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Michael S. Miller”): 19,173,055 for, 938,084 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 463,073 for, 515,763 withheld, 48,559 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Robert S. Shapard

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Robert S. Shapard”): 19,735,982 for, 375,157 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 638,874 for, 385,571 withheld, 2,950 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Roger F. Rankin

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Roger F. Rankin”): 19,298,788 for, 812,351 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 514,320 for, 508,302 withheld, 4,773 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Valerie Gentile Sachs

NACCO Industries, Inc.’s own tally for this item (“Elect Director: Valerie Gentile Sachs”): 18,944,876 for, 1,166,263 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 371,033 for, 607,803 withheld, 48,559 abstained.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: W. Paul McDonald

NACCO Industries, Inc.’s own tally for this item (“Elect Director: W. Paul McDonald”): 20,070,706 for, 40,433 withheld, per its Form 8-K filed May 19, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The matters voted upon and the final results of the vote were as follows: Proposal 1 - The stockholders elected each of the following thirteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 1,013,446 for, 13,949 withheld.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: PROPOSAL TO APPROVE NACCO INDUSTRIES, INC.'S AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION PLAN.

NACCO Industries, Inc.’s own tally for this item (“2. The NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan”): 19,972,972 for, 131,462 against — passed, per its Form 8-K filed May 19, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 - The stockholders approved the NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 38 managers: 1,022,395 for, 5,000 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 86,281 against.

Description as filed by funds: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, NACCO INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION.

NACCO Industries, Inc.’s own tally for this item (“3. Our Named Executive Officer Compensation”): 19,482,982 for, 600,018 against — passed, per its Form 8-K filed May 19, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 - The stockholders approved, on an advisory basis, our Named Executive Officer Compensation:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 38 managers: 526,953 for, 500,442 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 78 managers: 769,776 for, 197,732 against, 20,203 abstained, 1,595 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF NACCO INDUSTRIES, INC. FOR 2025.

NACCO Industries, Inc.’s own tally for this item (“4. The appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2025”): 20,528,056 for, 76,738 against — passed, per its Form 8-K filed May 19, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 - The stockholders ratified the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2025:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 988,609 for, 38,786 against.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.