NATIONAL HEALTH INVESTORS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Charlotte A. Swafford

NATIONAL HEALTH INVESTORS INC.’s own tally for this item (“Elect Director: Charlotte A. Swafford”): 20,745,812 for, 10,365,642 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(1) The nominees named below were elected to serve as members of the Board of Directors of the Company for a three-year term until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, and the voting results were as follows:”
Support: 67% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 8,133,990 for, 4,433,073 against.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Directors: D. Eric Mendelsohn

NATIONAL HEALTH INVESTORS INC.’s own tally for this item (“Elect Director: D. Eric Mendelsohn”): 30,820,578 for, 280,067 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(1) The nominees named below were elected to serve as members of the Board of Directors of the Company for a three-year term until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, and the voting results were as follows:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 12,563,074 for, 3,989 against.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Directors: Robert T. Webb

NATIONAL HEALTH INVESTORS INC.’s own tally for this item (“Elect Director: Robert T. Webb”): 19,211,271 for, 11,890,320 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(1) The nominees named below were elected to serve as members of the Board of Directors of the Company for a three-year term until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, and the voting results were as follows:”
Support: 62% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,476,577 for, 5,090,486 against.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

NATIONAL HEALTH INVESTORS INC.’s own tally for this item (“2. Compensation paid to NHI's named executive officers”): 29,685,288 for, 1,338,532 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(2) The compensation paid to NHI's named executive officers was approved with the following voting results:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of NATIONAL HEALTH INVESTORS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (7 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “14A Executive Compensation” (3 managers, 137,492 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 69 managers: 12,525,510 for, 4,325 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 209 managers: 12,507,465 for, 817,867 against, 420 abstained, 35 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFY THE AUDIT COMMITTEE'S SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024.

NATIONAL HEALTH INVESTORS INC.’s own tally for this item (“3. Selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 36,477,341 for, 480,667 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(3) The selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, and the voting results were as follows:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 12,567,062 for, 1 against.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.