National Health Investors Inc.

05/29/2026 | Press release | Distributed by Public on 05/29/2026 15:07

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 27, 2026, National Health Investors, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on March 27, 2026, the record date for the Annual Meeting, 48,459,369 shares of the Company's common stock, par value $0.01 per share (the "Common Stock"), were issued and outstanding and entitled to vote. There were 42,386,953 shares of Common Stock present or represented by proxy at the Annual Meeting, which represented approximately 87.46% of the issued and outstanding shares of Common Stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business.
Set forth below are the matters acted upon by the Company's stockholders at the Annual Meeting and the final voting results on each such matter.
Proposal 1 - Election of Directors
The nominees named below were elected to serve as members of the Board of Directors of the Company until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified or until their earlier death, resignation or removal, and the voting results were as follows:
Nominee
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Robert W. Chapin, Jr.
31,755,734 845,203 1,196,363 8,589,653
Tracy M.J. Colden
31,321,632 988,107 1,487,561 8,589,653
Lilly H. Donohue
32,065,111 125,949 1,606,240 8,589,653
James R. Jobe
31,143,695 1,457,966 1,195,639 8,589,653
Robert A. McCabe, Jr.
30,859,078 1,740,528 1,197,694 8,589,653
D. Eric Mendelsohn
31,833,814 497,876 1,465,610 8,589,653
Candice W. Todd
31,732,706 418,367 1,646,227 8,589,653
Proposal 2 - Non-Binding, Advisory Vote on Executive Compensation
The compensation paid to the Company's named executive officers was approved, on a non-binding, advisory basis, and the voting results were as follows:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
30,921,601 1,349,874 1,525,825 8,589,653
Proposal 3 - Ratification of Independent Registered Public Accounting Firm
The selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, and the voting results were as follows:
Votes For
Votes Against
Abstentions
41,389,140 954,425 43,388
National Health Investors Inc. published this content on May 29, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 29, 2026 at 21:07 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]