ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Shareholders of National HealthCare Corporation was held
on May 4, 2023. As of the record date, there were a total of 15,355,389 shares
of Common Stock outstanding and entitled to vote at the annual meeting. At the
annual meeting, 12,284,423 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 W. Andrew Adams, Ernest G. Burgess, III, and Emil E.
Hassan 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
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
2. To consider an advisory vote on the compensation of our named executive
officers.
For Against Abstain
11,528,834 688,231 67,358
3. To consider an advisory vote on the frequency of the advisory vote on
compensation of our named executive officers.
One Year Two Years Three Years Abstain
6,828,879 712,763 4,727,901 14,880
© Edgar Online, source Glimpses