NHC board sets annual say-on-pay frequency after shareholder vote

NATIONAL HEALTHCARE CORP

Shareholders re-elected directors W. Andrew Adams, Ernest G. Burgess III, and Emil E. Hassan.
Say-on-pay proposal approved: 11,528,834 votes for, 688,231 against.
Shareholders voted for annual frequency (6,828,879 votes) over triennial (4,727,901).
Board adopted annual advisory vote on named executive officer compensation until next required frequency vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATIONAL HEALTHCARE CORP shareholders approved Advisory vote on frequency of advisory vote on compensation of 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

One Year Two Years Three Years Abstain 6,828,879 712,763 4,727,901 14,880

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATIONAL HEALTHCARE CORP shareholders approved Election of W. Andrew Adams, Ernest G. Burgess, III, and Emil E. Hassan as directors at the 2023-05-04 meeting.

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

Exact text from the filing

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 0.9

NATIONAL HEALTHCARE CORP shareholders approved Advisory vote on compensation of 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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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

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Source: SEC EDGAR

accession 0001437749-23-022253

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