Shareholders re-elect Abernathy and Adams; say-on-pay passes with 98% support

NATIONAL HEALTHCARE CORP

J. Paul Abernathy re-elected with 8.97M for, 3.59M against (28.5% opposed).
Robert G. Adams re-elected with 11.76M for, 0.82M against (6.5% opposed).
Non-binding advisory vote on executive compensation passed: 12.36M for, 0.21M against.
Annual meeting held May 9, 2024; quorum of 12.59M shares (81.9% of 15.40M outstanding).

item 5.07

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 Re-election of Robert G. Adams as director at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Adams 11,757,571 823,901 4,801 2. To consider an advisory vote on the compensation of our Named Executive Officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NATIONAL HEALTHCARE CORP shareholders approved Advisory vote on the compensation of Named Executive Officers at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

For Against Abstain 12,356,288 206,294 23,691 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NATIONAL HEALTHCARE CORP shareholders approved Re-election of J. Paul Abernathy, M.D. as director at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

8,970,928 3,588,572 26,773 Robert G. Adams 11,757,571 823,901 4,801 2. To consider an advisory vote on the compensation of our Named Executive Officers.

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

NATIONAL HEALTHCARE CORP filing history →

Source: SEC EDGAR

accession 0001437749-24-016722

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