NC DEF 14A DEF-14A Report May 8, 2019 | Alphaminr
NACCO INDUSTRIES INC

NC DEF 14A Report ended May 8, 2019

NACCO INDUSTRIES INC
10-Ks and 10-Qs
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Quarter ended June 30, 2024
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Quarter ended March 31, 2024
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Fiscal year ended Dec. 31, 2023
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Quarter ended Sept. 30, 2023
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Quarter ended Sept. 30, 2019
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Quarter ended March 31, 2019
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Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
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Quarter ended Sept. 30, 2012
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Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Quarter ended March 31, 2010
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 10, 2024
DEF 14A
Filed on April 5, 2023
DEF 14A
Filed on March 31, 2022
DEF 14A
Filed on March 31, 2021
DEF 14A
Filed on March 23, 2020
DEF 14A
Filed on March 22, 2019
DEF 14A
Filed on March 26, 2018
DEF 14A
Filed on March 27, 2017
DEF 14A
Filed on March 22, 2016
DEF 14A
Filed on March 26, 2015
DEF 14A
Filed on March 18, 2014
DEF 14A
Filed on March 22, 2013
DEF 14A
Filed on March 16, 2012
DEF 14A
Filed on March 18, 2011
DEF 14A
Filed on March 26, 2010
TABLE OF CONTENTS
NOTICE OF ANNUAL MEETINGPROXY STATEMENTPART I - CORPORATE GOVERNANCE INFORMATIONAbout NACCOCode of ConductLeadership Development and Succession PlanningHedging and Speculative Trading Policies and Limited Trading WindowsBoard CompositionBoard Leadership Structure and Risk ManagementDirectors' Meetings and CommitteesDirectors' IndependenceCompensation Committee Interlocks and Insider ParticipationReview and Approval of Related-Person TransactionsCommunications With DirectorsAudit MattersPART II - EXECUTIVE COMPENSATION INFORMATIONSummary of our Executive Compensation ProgramCompensation Discussion and AnalysisCompensation Committee ReportSummary Compensation TableGrants of Plan-Based AwardsEquity CompensationPotential Payments Upon Termination/Change in ControlNonqualified Deferred Compensation BenefitsDefined Benefit Pension PlansCEO Pay RatioPART III - PROPOSALS TO BE VOTED ON AT THE 2019 ANNUAL MEETING1. Election of Directors2. Approval of NACCO Industries, Inc.'s Amended and Restated Executive Long-Term Incentive Compensation Plan3. Approval of NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan4. Advisory Vote to Approve the Company's Named Executive Officer Compensation5. Ratification of the Appointment of Company's Independent Registered Public Accounting Firm6. Stockholder proposal, if properly presented at the Annual MeetingPART IV - OTHER IMPORTANT INFORMATIONSection 16(a) Beneficial Ownership Reporting ComplianceEquity Compensation Plan InformationBeneficial Ownership of Class A Common and Class B CommonSubmission of Stockholder ProposalsSolicitation of ProxiesOther MattersAPPENDIX A A-1APPENDIX B B-1FORM OF PROXY CARD