NC DEF 14A DEF-14A Report March 16, 2012 | Alphaminr
NACCO INDUSTRIES INC

NC DEF 14A Report ended March 16, 2012

NACCO INDUSTRIES INC
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PROXIES
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Filed on March 31, 2021
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Filed on March 23, 2020
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Filed on March 22, 2019
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Filed on March 26, 2018
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Filed on March 22, 2016
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Filed on March 26, 2015
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Filed on March 18, 2014
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Filed on March 22, 2013
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Filed on March 16, 2012
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Filed on March 18, 2011
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Filed on March 26, 2010
TABLE OF CONTENTS
NOTICE OF ANNUAL MEETINGPROXY STATEMENTBUSINESS TO BE TRANSACTED1. Election of DirectorsDirector Nominee InformationDirector Meetings and CommitteesProcedures for Submission and Consideration of Director CandidatesBoard Leadership Structure and Risk ManagementCompensation Committee Interlocks and Insider ParticipationCertain Business RelationshipsReport of the Audit Review CommitteeDirector CompensationExecutive CompensationCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation TableGrants of Plan-Based AwardsEquity CompensationPotential Payments upon Termination/Change in ControlNon-Qualified Deferred Compensation BenefitsDefined Benefit Pension PlansSection 16(a) Beneficial Ownership Reporting ComplianceEquity Compensation Plan Information2. Approval, for purposes of Section of 162(m) of the Internal Revenue Code and Section 303A.08 of the New York Stock Exchange's listing standards, of the NACCO Industries, Inc. Executive Long-Term Incentive Compensation Plan (Amended and Restated Effective March 1, 2012)3. Approval, for purposes of Section 303A.08 of the New York Stock Exchange's listing standards, of the NACCO Industries, Inc. Supplemental Executive Long-Term Incentive Bonus Plan (Amended and Restated Effective March 1, 2012)4. Approval, for purposes of Section of 162(m) of the Internal Revenue Code, of the NACCO Materials Handling Group, Inc. Long-Term Incentive Compensation Plan (Amended and Restated Effective as of January 1, 2012)5. Approval, for purposes of Section 162(m) of the Internal Revenue Code, of the NACCO Annual Incentive Compensation Plan (Effective January 1, 2012)6. Confirmation of Appointment of Independent Registered Public Accounting Firm for the Company for the Current Fiscal YearBENEFICIAL OWNERSHIP OF CLASS A COMMON AND CLASS B COMMONClass A Common StockClass B Common StockSUBMISSION OF STOCKHOLDERS PROPOSALSCOMMUNICATIONS WITH DIRECTORSSOLICITATION OF PROXIESOTHER MATTERSAppendix AAppendix BAppendix CAppendix DFORM OF PROXY CARD