2026 annual meeting results: all directors elected, say-on-pay approved with 74% of votes cast

National Healthcare Properties, Inc.

Six directors elected to one-year terms; each received over 85% support from votes cast (excl. broker non-votes).
Ratification of PwC as auditor for FY 2026 passed with 13.6M votes for (94.7% of votes cast).
Non-binding say-on-pay approved with 4.15M for (74.1% of votes cast) vs 1.01M against.
Say-on-pay frequency set to 'one year' with 4.59M votes; next frequency vote required by 2032.

item 5.07 item 9.01

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 Properties, Inc. shareholders approved Election of Directors at the 2026-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-15

Exact text from the filing

Proposal 1- Election of Directors: Nominee For Withhold Broker Non-Votes Michael Anderson 4,891,027 715,955 8,720,592 Leslie D. Michelson 4,764,872 842,110 8,720,592 Scott W. Humphrey 4,919,345 687,637 8,720,592 Elizabeth K. Tuppeny 4,769,358 837,624 8,720,592 B.J. Penn 4,748,257 858,725 8,720,592 Edward M. Weil, Jr. 4,832,620 774,362 8,720,592

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

National Healthcare Properties, Inc. shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026 at the 2026-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-15

Exact text from the filing

Proposal 2 - Ratification of the Appointment of PwC as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026: For Against Abstain Broker Non-Votes 13,649,192 332,687 345,695 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

National Healthcare Properties, Inc. shareholders approved Approval of a non-binding resolution on the frequency of the non-binding advisory resolution approving the compensation of the Company's named executive officers at the 2026-05-15 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-05-15

Exact text from the filing

Proposal 4 - Approval of a non-binding resolution on the frequency of the non-binding advisory resolution approving the compensation of the Company's named executive officers: One Year Two Years Three Years Abstain 4,588,573 130,935 206,195 681,279

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

National Healthcare Properties, Inc. shareholders approved Approval of the non-binding advisory resolution regarding the compensation of the Company's named executive officers as disclosed in the Proxy Statement at the 2026-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-15

Exact text from the filing

Proposal 3 - Approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the Annual Meeting: For Against Abstain Broker Non-Votes 4,153,701 1,011,880 441,401 8,720,592

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National Healthcare Properties, Inc. filing history →

Source: SEC EDGAR

accession 0001561032-26-000033

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