Shareholders re-elect three directors, approve say-on-pay, prefer annual advisory votes at NHC annual meeting

NATIONAL HEALTHCARE CORP

Directors W. Andrew Adams, Ernest G. Burgess, III, and Emil E. Hassan re-elected with majority 'For' votes.
Advisory vote on executive compensation approved: 11,528,834 for, 688,231 against.
Advisory vote on frequency: shareholders selected 1-year interval (6,828,879) over 3-year (4,727,901).
Quorum of 12,284,423 shares represented (80% of 15,355,389 outstanding).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NATIONAL HEALTHCARE CORP shareholders approved To consider an advisory vote on the compensation of our named executive officers. at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

To consider an advisory vote on the compensation of our named executive officers. For Against Abstain 11,528,834 688,231 67,358

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NATIONAL HEALTHCARE CORP shareholders approved The Re-election of W. Andrew Adams, Ernest G. Burgess, III, and Emil E. Hassan as directors to each hold office for a three (3) year term and until their successors have been duly elected and qualified at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

The Re-election of W. Andrew Adams, Ernest G. Burgess, III, and Emil E. Hassan as directors to each hold office for a three (3) year term and until their successors have been duly elected and qualified; For Against Abstain W. Andrew Adams 7,667,972 4,607,307 9,144 Ernest G. Burgess, III 8,341,606 3,938,397 4,420 Emil E. Hassan 9,233,067 3,040,108 11,248

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.88

NATIONAL HEALTHCARE CORP shareholders approved To consider an advisory vote on the frequency of the advisory vote on compensation of our named executive officers. at the 2023-05-04 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

To consider an advisory vote on the frequency of the advisory vote on compensation of our named executive officers. One Year Two Years Three Years Abstain 6,828,879 712,763 4,727,901 14,880

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

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Source: SEC EDGAR

accession 0001437749-23-013160

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