CEO Stephen Flatt was paid $2,685,370 in fiscal year 2025, ↑ up 24.6% from fiscal year 2024 (SEC filing 0001140361-26-013005 ↗): executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
$2,685,370 ↑ Stephen Flatt total, FY2025 | — CEO pay percentile vs peers | 52.8:1 CEO-to-median pay ratio | 98.09% Say-on-pay support, latest vote |
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NHC's next annual pay disclosure, estimated April 7, 2027.est. Filing ↗
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Stephen Flatt | $577,000 | $0 | $505,215 | $300,481 | $1,280,000 | $0 | $22,674 | $2,685,370 |
| Chief Executive Officer | ||||||||
| R. Michael Ussery | 521,000 | 0 | 446,846 | 250,401 | 1,132,000 | 0 | 31,927 | 2,382,174 |
| President & Chief Operating Officer (Retired) | ||||||||
| Brian Kidd | 307,000 | 0 | 246,395 | 225,672 | 624,000 | 0 | 3,981 | 1,407,048 |
| SVP & Chief Financial Officer | ||||||||
| Josh McCreary | 301,000 | 0 | 238,383 | 225,361 | 604,000 | 0 | 4,271 | 1,373,015 |
| SVP, General Counsel & Secretary | ||||||||
| B. Anderson Flatt | 270,000 | 0 | 219,417 | 226,708 | 556,000 | 0 | 19,940 | 1,292,065 |
| SVP & Chief Information Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Stephen Flatt | $2,685,370 | $2,154,574 | $1,609,695 | ↑ +530,796 |
| R. Michael Ussery | 2,382,174 | 1,993,989 | 1,487,981 | ↑ +388,185 |
| Brian Kidd | 1,407,048 | 1,130,613 | 815,477 | ↑ +276,435 |
| Josh McCreary | 1,373,015 | 1,128,162 | 813,939 | ↑ +244,853 |
| B. Anderson Flatt | 1,292,065 | 1,041,104 | 767,334 | ↑ +250,961 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
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Each company listed discloses NHC in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named NHC in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.
One page per director: the seat, the committees and the fee table, read for one person at a time.
| Director | Role | FY2025 total |
|---|---|---|
| David R. Gifford | Independent Director | — |
| Emil E. Hassan | Independent Director | $271,459 |
| J. Paul Abernathy | Independent Director | $267,459 |
| Lisa Piercey | Independent Director | $5,000 |
| Richard F. LaRoche | Independent Director | $280,459 |
| Robert G. Adams | Chair of the Board | $272,459 |
| Sandra Y. Trail | Independent Director | $275,459 |
| W. Andrew Adams | Former director (through FY2025) | $133,000 |
| William A. Adams | Independent Director | — |
Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.
| Insider | Role | Transaction date | Code | Shares | Price | Value | Security | Source |
|---|---|---|---|---|---|---|---|---|
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-04-09 | D | 3,734 | $0 | $0 | Derivative, Class A Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-04-09 | A | 3,734 | 54 | 201,412 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-04-09 | D | 2,109 | 177 | 372,892 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-04-09 | D | 1,909 | 177 | 337,530 | Common | Form 4 ↗ |
| Vicki L. Dodson | Sr.VP Patient Srvcs | 2026-04-22 | D | 4,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Vicki L. Dodson | Sr.VP Patient Srvcs | 2026-04-22 | D | 2,853 | 174 | 495,366 | Common | Form 4 ↗ |
| Vicki L. Dodson | Sr.VP Patient Srvcs | 2026-04-22 | A | 4,000 | 94 | 376,400 | Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-04-30 | D | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-04-30 | A | 7,500 | 72 | 537,300 | Common | Form 4 ↗ |
| Richard F. LaRoche | Director | 2026-05-05 | D | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Richard F. LaRoche | Director | 2026-05-05 | A | 7,500 | 72 | 537,300 | Common | Form 4 ↗ |
| Sandra Y. Trail | Director | 2026-05-06 | D | 3,140 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Sandra Y. Trail | Director | 2026-05-06 | A | 3,140 | 56 | 175,055 | Common | Form 4 ↗ |
| Sandra Y. Trail | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Richard F. LaRoche | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| William A. Adams | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Robert G. Adams | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Lisa Piercey | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| J. Paul Abernathy | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| William A. Adams | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-05-14 | A | 4,000 | 94 | 376,400 | Common | Form 4 ↗ |
| Dividend-equivalent accruals | 2026-05-14 | — | 1,500 | — | — | 2 insiders, 2 accrual rows | ||
| Brian Kidd | SVP, CFO | 2026-05-14 | D | 4,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-05-14 | D | 3,134 | 198 | 620,407 | Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-05-14 | A | 500 | 91 | 45,310 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | D | 5,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | D | 4,492 | 198 | 889,236 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | A | 1,000 | 91 | 90,620 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | A | 5,000 | 94 | 470,500 | Common | Form 4 ↗ |
| Timothy J. Shelly | Sr.VP Operations | 2026-05-19 | D | 1,853 | 197 | 365,444 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-20 | D | 26 | 0 | 0 | Common | Form 4 ↗ |
| Richard F. LaRoche | Director | 2026-05-21 | D | 7,500 | 195 | 1,463,566 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-05-22 | D | 4,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-05-22 | D | 2,739 | 196 | 536,844 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-05-22 | A | 4,000 | 94 | 376,400 | Common | Form 4 ↗ |
| Lisa Piercey | Director | 2026-06-01 | A | 949 | 184 | 174,859 | Common | Form 4 ↗ |
| Robert G. Adams | Director | 2026-06-08 | D | 4,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Robert G. Adams | Director | 2026-06-08 | A | 4,000 | 69 | 276,760 | Common | Form 4 ↗ |
| Robert G. Adams | Director | 2026-06-08 | D | 4,000 | 0 | 0 | Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-06-16 | D | 500 | 0 | 0 | Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-06-16 | D | 1,563 | 200 | 312,561 | Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-06-22 | D | 5,937 | 200 | 1,187,400 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-12 | D | 1,000 | 221 | 221,210 | Common | Form 4 ↗ |
| Dividend-equivalent accruals | 2026-08-13 | — | 1,021 | — | — | 1 insider, 1 accrual row | ||
| David R. Gifford | Director | 2026-08-13 | A | 1,021 | 171 | 175,020 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-14 | D | 1,000 | 222 | 222,110 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-17 | D | 1,000 | 226 | 226,000 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-19 | D | 1,000 | 237 | 237,180 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-08-19 | D | 1,500 | 237 | 355,620 | Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-20 | D | 4,691 | 237 | 1,110,594 | Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-20 | D | 6,479 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-20 | A | 6,479 | 171 | 1,110,630 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-20 | D | 1,000 | 237 | 237,000 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-25 | D | 1,000 | 227 | 227,000 | Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-25 | D | 1,779 | 225 | 401,022 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-28 | D | 1,000 | 223 | 222,500 | Common | Form 4 ↗ |
| Josh McCreary | Senior VP & General Counsel | 2026-09-10 | D | 1,291 | 225 | 290,587 | Common | Form 4 ↗ |
| Josh McCreary | Senior VP & General Counsel | 2026-09-10 | D | 68 | 226 | 15,340 | Common | Form 4 ↗ |
| Josh McCreary | Senior VP & General Counsel | 2026-09-10 | D | 789 | 224 | 176,561 | Common | Form 4 ↗ |
| Josh McCreary | Senior VP & General Counsel | 2026-09-10 | D | 571 | 223 | 127,181 | Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-09-11 | D | 6,813 | 226 | 1,537,694 | Common | Form 4 ↗ |
| Vicki L. Dodson | Sr.VP Patient Srvcs | 2026-09-22 | D | 4,834 | 225 | 1,087,650 | Common | Form 4 ↗ |
Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.
| Insider | Role | Transaction date | Code | Shares | Price | Value | Security | Source |
|---|---|---|---|---|---|---|---|---|
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-04-09 | D | 3,734 | $0 | $0 | Derivative, Class A Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-04-09 | A | 3,734 | 54 | 201,412 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-04-09 | D | 2,109 | 177 | 372,892 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-04-09 | D | 1,909 | 177 | 337,530 | Common | Form 4 ↗ |
| Vicki L. Dodson | Sr.VP Patient Srvcs | 2026-04-22 | D | 4,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Vicki L. Dodson | Sr.VP Patient Srvcs | 2026-04-22 | D | 2,853 | 174 | 495,366 | Common | Form 4 ↗ |
| Vicki L. Dodson | Sr.VP Patient Srvcs | 2026-04-22 | A | 4,000 | 94 | 376,400 | Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-04-30 | D | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-04-30 | A | 7,500 | 72 | 537,300 | Common | Form 4 ↗ |
| Richard F. LaRoche | Director | 2026-05-05 | D | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Richard F. LaRoche | Director | 2026-05-05 | A | 7,500 | 72 | 537,300 | Common | Form 4 ↗ |
| Sandra Y. Trail | Director | 2026-05-06 | D | 3,140 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Sandra Y. Trail | Director | 2026-05-06 | A | 3,140 | 56 | 175,055 | Common | Form 4 ↗ |
| Sandra Y. Trail | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Richard F. LaRoche | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| William A. Adams | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Robert G. Adams | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Lisa Piercey | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| J. Paul Abernathy | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| William A. Adams | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-05-07 | A | 7,500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-05-14 | A | 4,000 | 94 | 376,400 | Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-05-14 | D | 500 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-05-14 | D | 4,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-05-14 | D | 3,134 | 198 | 620,407 | Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-05-14 | A | 500 | 91 | 45,310 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | D | 1,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | D | 5,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | D | 4,492 | 198 | 889,236 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | A | 1,000 | 91 | 90,620 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-14 | A | 5,000 | 94 | 470,500 | Common | Form 4 ↗ |
| Timothy J. Shelly | Sr.VP Operations | 2026-05-19 | D | 1,853 | 197 | 365,444 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-05-20 | D | 26 | 0 | 0 | Common | Form 4 ↗ |
| Richard F. LaRoche | Director | 2026-05-21 | D | 7,500 | 195 | 1,463,566 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-05-22 | D | 4,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-05-22 | D | 2,739 | 196 | 536,844 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-05-22 | A | 4,000 | 94 | 376,400 | Common | Form 4 ↗ |
| Lisa Piercey | Director | 2026-06-01 | A | 949 | 184 | 174,859 | Common | Form 4 ↗ |
| Robert G. Adams | Director | 2026-06-08 | D | 4,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Robert G. Adams | Director | 2026-06-08 | A | 4,000 | 69 | 276,760 | Common | Form 4 ↗ |
| Robert G. Adams | Director | 2026-06-08 | D | 4,000 | 0 | 0 | Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-06-16 | D | 500 | 0 | 0 | Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-06-16 | D | 1,563 | 200 | 312,561 | Common | Form 4 ↗ |
| Emil E. Hassan | Director | 2026-06-22 | D | 5,937 | 200 | 1,187,400 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-12 | D | 1,000 | 221 | 221,210 | Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-13 | D | 1,021 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-13 | A | 1,021 | 171 | 175,020 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-14 | D | 1,000 | 222 | 222,110 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-17 | D | 1,000 | 226 | 226,000 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-19 | D | 1,000 | 237 | 237,180 | Common | Form 4 ↗ |
| Stephen Fowler Flatt | Director | 2026-08-19 | D | 1,500 | 237 | 355,620 | Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-20 | D | 4,691 | 237 | 1,110,594 | Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-20 | D | 6,479 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-20 | A | 6,479 | 171 | 1,110,630 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-20 | D | 1,000 | 237 | 237,000 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-25 | D | 1,000 | 227 | 227,000 | Common | Form 4 ↗ |
| David R. Gifford | Director | 2026-08-25 | D | 1,779 | 225 | 401,022 | Common | Form 4 ↗ |
| Ben Anderson Flatt Sr | Senior VP & CIO | 2026-08-28 | D | 1,000 | 223 | 222,500 | Common | Form 4 ↗ |
| Josh McCreary | Senior VP & General Counsel | 2026-09-10 | D | 1,291 | 225 | 290,587 | Common | Form 4 ↗ |
| Josh McCreary | Senior VP & General Counsel | 2026-09-10 | D | 68 | 226 | 15,340 | Common | Form 4 ↗ |
| Josh McCreary | Senior VP & General Counsel | 2026-09-10 | D | 789 | 224 | 176,561 | Common | Form 4 ↗ |
| Josh McCreary | Senior VP & General Counsel | 2026-09-10 | D | 571 | 223 | 127,181 | Common | Form 4 ↗ |
| Brian Kidd | SVP, CFO | 2026-09-11 | D | 6,813 | 226 | 1,537,694 | Common | Form 4 ↗ |
| Vicki L. Dodson | Sr.VP Patient Srvcs | 2026-09-22 | D | 4,834 | 225 | 1,087,650 | Common | Form 4 ↗ |
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| Brian Kidd | PSU | 2025-02-13 | — | 1,507 | — | — | $246,395 |
| Josh McCreary | PSU | 2025-02-13 | — | 1,458 | — | — | 238,383 |
| B. Anderson Flatt | PSU | 2025-02-13 | — | 1,342 | — | — | 219,417 |
| Stephen F. Flatt | PSU | 2025-02-13 | — | 3,090 | — | — | 505,215 |
| R. Michael Ussery | PSU | 2025-02-13 | — | 2,733 | — | — | 446,846 |
| Josh McCreary | OPTION | 2025-02-24 | — | — | 13,500 | — | 225,361 |
| Brian Kidd | OPTION | 2025-02-24 | — | — | 13,500 | — | 225,361 |
| R. Michael Ussery | OPTION | 2025-02-24 | — | — | 15,000 | — | 250,401 |
| B. Anderson Flatt | OPTION | 2025-02-24 | — | — | 13,500 | — | 225,361 |
| Stephen F. Flatt | OPTION | 2025-02-24 | — | — | 18,000 | — | 300,481 |
| Named executive officer | Time-vested (RSU) | Performance-vested (PSU) | Options / SARs | % performance-vested |
|---|---|---|---|---|
| Brian Kidd | $0 | $246,395 | $225,361 | 52.2% |
| Josh McCreary | 0 | 238,383 | 225,361 | 51.4% |
| B. Anderson Flatt | 0 | 219,417 | 225,361 | 49.3% |
| Stephen F. Flatt | 0 | 505,215 | 300,481 | 62.7% |
| R. Michael Ussery | 0 | 446,846 | 250,401 | 64.1% |
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Brian Kidd | Option | 13,500 | 90.62 | — |
| Brian Kidd | Option | 8,000 | 94.1 | — |
| Flatt | Option | 18,000 | 90.62 | — |
| Flatt | Option | 13,500 | 90.62 | — |
| Flatt | Option | 8,000 | 94.1 | — |
| Flatt | PSU | 5,269 | — | 722,327 |
| Flatt | Option | 5,000 | 53.94 | — |
| Flatt | PSU | 2,333 | — | 319,831 |
| Josh McCreary | Option | 13,500 | 90.62 | — |
| Flatt | Option | 10,000 | 94.1 | — |
| Brian Kidd | Option | 4,000 | 53.94 | — |
| Josh McCreary | Option | 4,000 | 53.94 | — |
| Flatt | Option | 3,734 | 53.94 | — |
| Brian Kidd | PSU | 2,599 | — | 356,297 |
| Josh McCreary | PSU | 2,543 | — | 348,620 |
| Josh McCreary | Option | 8,000 | 94.1 | — |
Our compensation programs are substantially tied into our key business objectives and the benefit to our shareholders. If the value we deliver to our shareholders declines, so does the compensation we deliver to our executives.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | false |
| Clawback policy | true |
| Anti-hedging | — |
| Anti-pledging | — |
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2026 | 2026-05-07 | 11,964,538 | 233,276 | 18,764 | 98.09% | Passed |
| 2025 | 2025-05-08 | 12,498,222 | 477,555 | 20,697 | 96.32% | Passed |
| 2024 | 2024-05-09 | 12,356,288 | 206,294 | 23,691 | 98.36% | Passed |
| 2023 | 2023-05-04 | 11,528,834 | 688,231 | 67,358 | 94.37% | Passed |
| 2020 | 2020-05-07 | 11,600,237 | 342,979 | 34,430 | 97.13% | Passed |
| 2017 | 2017-05-09 | 10,728,890 | 103,484 | 20,170 | 98.86% | Passed |
Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.
| Meeting year | Meeting date | Approval — company's computation |
|---|---|---|
| 2026 | 2026-05-07 | 98.09%a |
| 2025 | 2025-05-08 | 96.32%b |
| 2024 | 2024-05-09 | 98.36%c |
a. Approved under the standard stated in the filing — “How will abstentions and votes to "withhold" authority be counted? Abstentions will be counted as shares that are present and entitled to vote for purposes of determining the number of shares that are present and entitled to vote with respect to any particular matter but will not be counted as votes cast on such matter.”.
b. Approved under the standard stated in the filing — “How will abstentions be counted? Abstentions will be counted as shares that are present and entitled to vote for purposes of determining the number of shares that are present and entitled to vote with respect to any particular matter but will not be counted as votes cast on such matter.”.
c. Approved under the standard stated in the filing — “How will abstentions and votes to "withhold" authority be counted? Abstentions will be counted as shares that are present and entitled to vote for purposes of determining the number of shares that are present and entitled to vote with respect to any particular matter but will not be counted as votes cast on such matter.”.
Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.
| Ratio (CEO : median employee) | 52.8 : 1 |
|---|---|
| CEO total compensation | $2,685,370 |
| Median employee compensation | — |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Richard F. LaRocheIndependent · Audit · Compensation · Nominating/Governance (Chair) | $31,000 | $0 | $124,459 | $0 | $125,000 | $280,459 |
| Sandra Y. TrailIndependent · Audit (Chair) · Compensation · Nominating/Governance | 26,000 | 0 | 124,459 | 0 | 125,000 | 275,459 |
| Robert G. AdamsNot independent · Board Chair | 23,000 | 0 | 124,459 | 0 | 125,000 | 272,459 |
| Emil E. HassanIndependent · Audit · Compensation (Chair) · Nominating/Governance | 22,000 | 0 | 124,459 | 0 | 125,000 | 271,459 |
| J. Paul AbernathyIndependent · Audit · Compensation · Nominating/Governance | 18,000 | 0 | 124,459 | 0 | 125,000 | 267,459 |
| W. Andrew AdamsIndependent · Audit · Compensation · Nominating/Governance · Departed during FY | 8,000 | 0 | — | 0 | 125,000 | 133,000 |
| Lisa PierceyIndependent · Audit · Newly elected | 5,000 | 0 | — | 0 | — | 5,000 |
| William A. AdamsIndependent · Compensation · Newly elected | 0 | 0 | 0 | 0 | 0 | 0 |
| David R. GiffordIndependent · Nominating/Governance · Newly elected | 0 | 0 | 0 | 0 | 0 | 0 |
| Stephen F. FlattEmployee director | 0 | 0 | 0 | — | 0 | 0 |
| Annual cash retainer | — |
|---|---|
| Annual equity retainer | — |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 8,000 / 4,000 / 8,000 |
| Stock ownership guideline | — |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $133,000 |
| Equity awards (grant-date value) | $0 |
| All other compensation | $750,000 |
| Total cost of the board | $883,000 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | National Healthcare | 2025 | Stephen Flatt | $577,000 | $505,215 | $300,481 | $1,280,000 | $2,685,370 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Answers are drawn only from the figures disclosed in this brief and cited to their location in the source filing. Where a figure required for an answer is not disclosed, that is stated rather than estimated.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Stephen Flatt | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “2025 SUMMARY COMPENSATION TABLE*”. As printed: 2,685,370. Filing ↗machine: r9 · c24 · span 312689–312698 |
| 2 | Section 01, R. Michael Ussery | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “2025 SUMMARY COMPENSATION TABLE*”. As printed: 2,382,174. Filing ↗machine: r15 · c24 · span 365809–365818 |
| 3 | Section 01, Brian Kidd | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “2025 SUMMARY COMPENSATION TABLE*”. As printed: 1,407,048. Filing ↗machine: r6 · c24 · span 326174–326183 |
| 4 | Section 01, Josh McCreary | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “2025 SUMMARY COMPENSATION TABLE*”. As printed: 1,373,015. Filing ↗machine: r12 · c24 · span 352994–353003 |
| 5 | Section 01, B. Anderson Flatt | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “2025 SUMMARY COMPENSATION TABLE*”. As printed: 1,292,065. Filing ↗machine: r9 · c24 · span 339216–339225 |
| 6 | Section 03, Brian Kidd PSU | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 567567–567574 |
| 7 | Section 03, Josh McCreary PSU | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 581154–581161 |
| 8 | Section 03, B. Anderson Flatt PSU | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 574360–574367 |
| 9 | Section 03, Stephen F. Flatt PSU | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 560777–560784 |
| 10 | Section 03, R. Michael Ussery PSU | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 587908–587915 |
| 11 | Section 03, Josh McCreary OPTION | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 584122–584129 |
| 12 | Section 03, Brian Kidd OPTION | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 570535–570542 |
| 13 | Section 03, R. Michael Ussery OPTION | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 590715–590722 |
| 14 | Section 03, B. Anderson Flatt OPTION | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 577328–577335 |
| 15 | Section 03, Stephen F. Flatt OPTION | DEF 14A | 1900-01-01 | 0001140361-26-013005 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 563745–563752 |
| 16 | Section 07, pay ratio | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “CEO Pay Ratio”. As printed: 52.8 : 1. Filing ↗machine: span 759523–759532 |
| 17 | Section 08, Richard F. LaRoche | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 280,459. Filing ↗machine: t75 · r8 · c12 · span 789870–790053 |
| 18 | Section 08, Sandra Y. Trail | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 275,459. Filing ↗machine: t75 · r9 · c12 · span 792300–792482 |
| 19 | Section 08, Robert G. Adams | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 272,459. Filing ↗machine: t75 · r4 · c12 · span 780127–780310 |
| 20 | Section 08, Emil E. Hassan | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 271,459. Filing ↗machine: t75 · r7 · c12 · span 787668–787851 |
| 21 | Section 08, J. Paul Abernathy | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 267,459. Filing ↗machine: t75 · r3 · c12 · span 777931–778114 |
| 22 | Section 08, W. Andrew Adams | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 133,000. Filing ↗machine: t75 · r5 · c12 · span 782759–782942 |
| 23 | Section 08, Lisa Piercey | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 5,000. Filing ↗machine: t75 · r6 · c3 · span 783543–783763 |
| 24 | Section 08, William A. Adams | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 25 | Section 08, David R. Gifford | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 26 | Section 08, Stephen F. Flatt | DEF 14A | 2026-04-02 | 0001140361-26-013005 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 27 | Section 02, Ben Anderson Flatt Sr 2026-04-09 | Form 4 | 2026-04-13 | 0001437749-26-012168 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 28 | Section 02, Ben Anderson Flatt Sr 2026-04-09 | Form 4 | 2026-04-13 | 0001437749-26-012168 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 29 | Section 02, Ben Anderson Flatt Sr 2026-04-09 | Form 4 | 2026-04-14 | 0001437749-26-012253 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 30 | Section 02, Ben Anderson Flatt Sr 2026-04-09 | Form 4 | 2026-04-13 | 0001437749-26-012168 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 31 | Section 02, Vicki L. Dodson 2026-04-22 | Form 4 | 2026-04-24 | 0001437749-26-013316 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 32 | Section 02, Vicki L. Dodson 2026-04-22 | Form 4 | 2026-04-24 | 0001437749-26-013316 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 33 | Section 02, Vicki L. Dodson 2026-04-22 | Form 4 | 2026-04-24 | 0001437749-26-013316 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 34 | Section 02, Emil E. Hassan 2026-04-30 | Form 4 | 2026-05-01 | 0001437749-26-014489 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 35 | Section 02, Emil E. Hassan 2026-04-30 | Form 4 | 2026-05-01 | 0001437749-26-014489 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 36 | Section 02, Richard F. LaRoche 2026-05-05 | Form 4 | 2026-05-06 | 0001437749-26-015203 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 37 | Section 02, Richard F. LaRoche 2026-05-05 | Form 4 | 2026-05-06 | 0001437749-26-015203 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 38 | Section 02, Sandra Y. Trail 2026-05-06 | Form 4 | 2026-05-08 | 0001437749-26-015905 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 39 | Section 02, Sandra Y. Trail 2026-05-06 | Form 4 | 2026-05-08 | 0001437749-26-015905 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 40 | Section 02, Sandra Y. Trail 2026-05-07 | Form 4 | 2026-05-07 | 0001437749-26-015702 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 41 | Section 02, Richard F. LaRoche 2026-05-07 | Form 4 | 2026-05-07 | 0001437749-26-015687 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 42 | Section 02, Emil E. Hassan 2026-05-07 | Form 4 | 2026-05-07 | 0001437749-26-015689 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 43 | Section 02, William A. Adams 2026-05-07 | Form 4 | 2026-05-08 | 0001437749-26-015896 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 44 | Section 02, Robert G. Adams 2026-05-07 | Form 4 | 2026-05-07 | 0001437749-26-015691 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 45 | Section 02, Lisa Piercey 2026-05-07 | Form 4 | 2026-05-07 | 0001437749-26-015693 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 46 | Section 02, J. Paul Abernathy 2026-05-07 | Form 4 | 2026-05-07 | 0001437749-26-015699 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 47 | Section 02, William A. Adams 2026-05-07 | Form 4 | 2026-05-07 | 0001437749-26-015697 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 48 | Section 02, David R. Gifford 2026-05-07 | Form 4 | 2026-05-07 | 0001437749-26-015695 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 49 | Section 02, Brian Kidd 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017628 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 50 | Section 02, Brian Kidd 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017628 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 51 | Section 02, Brian Kidd 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017628 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 52 | Section 02, Brian Kidd 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017628 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 53 | Section 02, Brian Kidd 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017628 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 54 | Section 02, Stephen Fowler Flatt 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017633 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 55 | Section 02, Stephen Fowler Flatt 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017633 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 56 | Section 02, Stephen Fowler Flatt 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017633 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 57 | Section 02, Stephen Fowler Flatt 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017633 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 58 | Section 02, Stephen Fowler Flatt 2026-05-14 | Form 4 | 2026-05-18 | 0001437749-26-017633 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 59 | Section 02, Timothy J. Shelly 2026-05-19 | Form 4 | 2026-05-20 | 0001437749-26-017945 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 60 | Section 02, Stephen Fowler Flatt 2026-05-20 | Form 4 | 2026-05-22 | 0001437749-26-018246 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 61 | Section 02, Richard F. LaRoche 2026-05-21 | Form 4 | 2026-05-22 | 0001437749-26-018248 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 62 | Section 02, Ben Anderson Flatt Sr 2026-05-22 | Form 4 | 2026-05-27 | 0001437749-26-018587 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 63 | Section 02, Ben Anderson Flatt Sr 2026-05-22 | Form 4 | 2026-05-27 | 0001437749-26-018587 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 64 | Section 02, Ben Anderson Flatt Sr 2026-05-22 | Form 4 | 2026-05-27 | 0001437749-26-018587 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 65 | Section 02, Lisa Piercey 2026-06-01 | Form 4 | 2026-06-02 | 0001437749-26-019170 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 66 | Section 02, Robert G. Adams 2026-06-08 | Form 4 | 2026-06-10 | 0001437749-26-020163 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 67 | Section 02, Robert G. Adams 2026-06-08 | Form 4 | 2026-06-10 | 0001437749-26-020163 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 68 | Section 02, Robert G. Adams 2026-06-08 | Form 4 | 2026-06-10 | 0001437749-26-020163 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 69 | Section 02, Brian Kidd 2026-06-16 | Form 4 | 2026-06-18 | 0001437749-26-021141 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 70 | Section 02, Emil E. Hassan 2026-06-16 | Form 4 | 2026-06-18 | 0001437749-26-021139 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 71 | Section 02, Emil E. Hassan 2026-06-22 | Form 4 | 2026-06-23 | 0001437749-26-021438 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 72 | Section 02, Ben Anderson Flatt Sr 2026-08-12 | Form 4 | 2026-09-02 | 0001437749-26-029512 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 73 | Section 02, David R. Gifford 2026-08-13 | Form 4 | 2026-08-17 | 0001437749-26-028203 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 74 | Section 02, David R. Gifford 2026-08-13 | Form 4 | 2026-08-17 | 0001437749-26-028203 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 75 | Section 02, Ben Anderson Flatt Sr 2026-08-14 | Form 4 | 2026-09-02 | 0001437749-26-029512 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 76 | Section 02, Ben Anderson Flatt Sr 2026-08-17 | Form 4 | 2026-09-02 | 0001437749-26-029512 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 77 | Section 02, Ben Anderson Flatt Sr 2026-08-19 | Form 4 | 2026-09-02 | 0001437749-26-029512 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 78 | Section 02, Stephen Fowler Flatt 2026-08-19 | Form 4 | 2026-08-20 | 0001437749-26-028642 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 79 | Section 02, David R. Gifford 2026-08-20 | Form 4 | 2026-08-21 | 0001437749-26-028735 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 80 | Section 02, David R. Gifford 2026-08-20 | Form 4 | 2026-08-21 | 0001437749-26-028735 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 81 | Section 02, David R. Gifford 2026-08-20 | Form 4 | 2026-08-21 | 0001437749-26-028735 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 82 | Section 02, Ben Anderson Flatt Sr 2026-08-20 | Form 4 | 2026-09-02 | 0001437749-26-029512 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 83 | Section 02, Ben Anderson Flatt Sr 2026-08-25 | Form 4 | 2026-09-02 | 0001437749-26-029512 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 84 | Section 02, David R. Gifford 2026-08-25 | Form 4 | 2026-08-28 | 0001437749-26-029198 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 85 | Section 02, Ben Anderson Flatt Sr 2026-08-28 | Form 4 | 2026-09-02 | 0001437749-26-029512 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 86 | Section 02, Josh McCreary 2026-09-10 | Form 4 | 2026-09-14 | 0001437749-26-030334 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 87 | Section 02, Josh McCreary 2026-09-10 | Form 4 | 2026-09-14 | 0001437749-26-030334 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 88 | Section 02, Josh McCreary 2026-09-10 | Form 4 | 2026-09-14 | 0001437749-26-030334 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 89 | Section 02, Josh McCreary 2026-09-10 | Form 4 | 2026-09-14 | 0001437749-26-030334 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 90 | Section 02, Brian Kidd 2026-09-11 | Form 4 | 2026-09-14 | 0001437749-26-030323 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 91 | Section 02, Vicki L. Dodson 2026-09-22 | Form 4 | 2026-09-23 | 0001437749-26-031086 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 92 | Section 06, 2026 vote | Form 8-K | 2026-05-13 | 0001437749-26-016571 | Item 5.07 · say-on-pay result. As reported: 98.09% (votes for as printed: 11,964,538). Filing ↗ |
| 93 | Section 06, 2025 vote | Form 8-K | 2025-05-13 | 0001437749-25-016458 | Item 5.07 · say-on-pay result. As reported: 96.32% (votes for as printed: 12,498,222). Filing ↗ |
| 94 | Section 06, 2024 vote | Form 8-K | 2024-05-15 | 0001437749-24-016722 | Item 5.07 · say-on-pay result. As reported: 98.36% (votes for as printed: 12,356,288). Filing ↗ |
| 95 | Section 01 trend, Δ column (computed) | Computed | — | — | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 96 | Section 03b vehicle mix (computed) | Computed | — | — | RSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio |
| 97 | Section 09b board cost (computed) | Computed | — | — | Cash 133,000 + equity 0 + all other 750,000 = 883,000, summed across the director compensation table rows.machine: formula: Σ = 883,000 |
| 98 | National Healthcare (subject), Section 10b CEO total | DEF 14A | 2026-04-02 | 0001140361-26-013005 | CEO total compensation as printed in National Healthcare's own proxy. As printed: 2,685,370. Filing ↗machine: r9 · c24 · span 312689–312698 |
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