NATIONAL HEALTH INVESTORS, INC. (NYSE:NHI) Files An 8-K Submission of Matters to a Vote of Security Holders

NATIONAL HEALTH INVESTORS, INC. (NYSE:NHI) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The Companys annual meeting of shareholders was held on May 8,
2017 at the Embassy Suites, 1200 Conference Center Blvd.,
Murfreesboro, Tennessee. As of the record date, there were a
total of 40,116,926 shares of Common Stock outstanding and
entitled to vote at the annual meeting. At the annual meeting,
35,482,938 shares of Common Stock were represented in person or
by proxy; therefore, a quorum was present.
(a)Set forth below are the matters acted upon by the Companys
shareholders at the annual meeting and the final voting results on
each such matter.
(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 2020 annual meeting of shareholders and until their successors
are duly elected and qualified, and the voting results were as
follows:
Nominee
Votes For
Votes Against
Abstentions
Broker
Non-Votes
W. Andrew Adams
24,139,465
3,566,467
738,041
7,038,965
Robert A. McCabe, Jr.
24,221,000
3,676,802
546,171
7,038,965
(2) The compensation paid to NHIs named executive officers was
approved with the following voting results:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
27,443,289
378,596
622,088
7,038,965
(3) A one year frequency of the advisory vote on the compensation
of executive officers was approved by the shareholders, with the
following results:
One Year
Two Years
Three Years
Abstentions
22,439,746
134,072
5,265,519
604,636
The results of the shareholder vote with respect to the frequency
of the advisory vote on executive compensation were consistent with
the recommendation of the Company’s Board of Directors that such
vote be held every year. Accordingly, the Company will hold an
annual advisory say-on-pay vote until the next required vote on the
frequency of shareholder votes on the compensation of executives.
(4) The selection of BDO USA, LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December 31, 2017 was ratified, and the voting results were as
follows:
Votes For
Votes Against
Abstentions
34,463,064
129,101
890,773


About NATIONAL HEALTH INVESTORS, INC. (NYSE:NHI)

National Health Investors, Inc. is a self-managed real estate investment trust (REIT) specializing in sale-leaseback, joint-venture, mortgage and mezzanine financing of need-driven and discretionary senior housing and medical investments. The Company is engaged in the business of owning and financing healthcare properties. Its portfolio consists of real estate investments in independent living facilities, assisted living facilities, entrance-fee communities, senior living campuses, skilled nursing facilities, specialty hospitals and medical office buildings. Its other investments include mortgages and notes, and marketable securities. It has investments in real estate and mortgage, and other notes receivable involving approximately 190 facilities located in over 30 states. These investments involve approximately 120 senior housing properties, over 70 skilled nursing facilities, approximately three hospitals, over two medical office buildings and other notes receivable.

NATIONAL HEALTH INVESTORS, INC. (NYSE:NHI) Recent Trading Information

NATIONAL HEALTH INVESTORS, INC. (NYSE:NHI) closed its last trading session down -0.74 at 72.13 with 193,557 shares trading hands.

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