Item 5.07 Submission of Matters to a Vote of Security Holders.






On May 18, 2020, National Research Corporation (the "Company") held its 2020
annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting,
the Company's shareholders voted on the following proposals:

? The election of one director, JoAnn M. Martin, to the Company's Board of

Directors for a three-year term to expire at the Company's 2023 annual


         meeting of shareholders;

       ? The ratification of the appointment of KPMG LLP as the Company's
         independent registered public accounting firm for 2020; and

? An advisory vote to approve the compensation of the Company's named


         executive officers as disclosed in the Company's proxy statement
         relating to the Annual Meeting.




As of the March 20, 2020 record date for the determination of the shareholders
entitled to notice of, and to vote at, the Annual Meeting, 25,108,892 shares of
the Company's common stock were outstanding and eligible to vote. Approximately
93.8% of all shares (and votes) were represented at the Annual Meeting or by
proxy. The following are the final votes on the matters presented for
shareholder consideration at the Annual Meeting:



Election of Directors



The shareholders elected JoAnn M. Martin as a director for a three-year term to
expire at the Company's 2023 annual meeting of shareholders. The results of the
vote were as follows:



                             For                       Withheld                Broker Non-Votes
Name                Votes      Percentage(1)     Votes      Percentage

Votes Percentage(2) JoAnn M. Martin 22,241,185 98.3% 388,803 1.7% 922,542 N/A

Ratify Appointment of KPMG LLP for 2020





The shareholders ratified the appointment of KPMG LLP as the Company's
independent registered public accounting firm for 2020. The results of the vote
were as follows:



           For                      Against                  Abstain            Broker Non-Votes
  Votes      Percentage(1)   Votes    Percentage(1)   Votes   Percentage(2)   Votes   Percentage(2)
23,481,309       99.7%       70,873       0.3%         348         N/A          0          N/A

Advisory Vote to Approve Executive Compensation





The shareholders approved on an advisory basis the compensation of the Company's
named executive officers as disclosed in the Company's proxy statement relating
to the Annual Meeting. The results of the advisory vote were as follows:



           For                      Against                  Abstain              Broker Non-Votes

Votes Percentage(1) Votes Percentage(1) Votes Percentage(2) Votes Percentage(2) 22,529,913 99.8% 42,942 0.2% 57,133 N/A


   922,542        N/A




______________

(1)   Based on a total of all votes received and eligible to be counted as voted
on this proposal at the Annual Meeting.
(2)   "N/A" means that abstentions and/or broker non-votes do not have any
effect on the voting results on this proposal.




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Item 7.01 Regulation FD Disclosure.






On May 18, 2020, the Company's Board of Directors determined not to declare a
dividend on the Company's common stock in the second quarter of 2020.  The
determination was made in light of the general economic uncertainty created by
the COVID-19 pandemic and the Company's desire to maintain a conservative
liquidity cushion.  No determination has been made at this time regarding the
declaration of future dividends.



The information contained in Item 7.01 of this report shall not be deemed
"filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or incorporated by reference in any filing under
the Securities Act of 1933, as amended (the "Securities Act"), or the Exchange
Act, except as shall be expressly set forth by specific reference in such a
filing.

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