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