NHI shareholders elect four director nominees, approve board declassification

NATIONAL HEALTH INVESTORS INC

Directors elected: Robert G. Adams, Robert W. Chapin Jr., James R. Jobe, Candice W. Todd; each to serve until 2026 annual meeting.
Land & Building nominees James Hoffmann and A. Adam Troso defeated with 16.8M and 15.8M votes for, respectively.
Proposal to declassify board approved: 34.0M for, 987k against, 1.0M abstentions, 1.4M broker non-votes.
Say-on-pay approved on advisory basis: 33.2M for, 1.5M against, 1.4M abstentions.
Ratification of BDO USA as auditor for FY2025 passed with 36.6M for, 608k against, 289k abstentions.

item 5.07

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