National Healthcare Corporation

05/13/2026 | Press release | Distributed by Public on 05/13/2026 07:58

Proxy Results (Form 8-K)

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Shareholders (the "Annual Meeting") of National HealthCare Corporation (the "Company") was held on May 7, 2026. As of the record date, March 13, 2026, there were a total of 15,599,046 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 12,216,578 shares of Common Stock were represented in person or by proxy; therefore, a quorum was present. The following is a summary of the matters voted upon by the Company's shareholders at the Annual Meeting and the related results:
1. The Re-election of Emil E. Hassan, Lisa Piercey, M.D., and William A. Adams, 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
Emil E. Hassan
11,653,122 544,934 18,522
Lisa Piercey, M.D.
12,176,280 30,206 10,092
William A. Adams
12,190,547 14,041 11,990
2. To consider an advisory vote on the compensation of our Named Executive Officers.
For
Against
Abstain
11,964,538 233,276 18,764
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