NRC Health shareholders approve charter amendments removing supermajority voting, director removal restrictions

NRC HEALTH

Shareholders approved removing supermajority voting requirements (19.0M for, 0.97M against).
Restrictions on removal of directors without cause eliminated (19.9M for, 16.6k against).
Voting requirement for written consent changed from unanimous to majority of voting power (18.9M for, 1.0M against).
Seven directors elected; say-on-pay approved with 17.1M for, 2.9M against; KPMG ratified as auditor.

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