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NATIONAL HEALTH INVESTORS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 6, 2014



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

(a) The Company's annual meeting of shareholders was held on May 2, 2014 at the Stones River Country Club, 1830 NW Broad Street, Murfreesboro, Tennessee. As of the record date, there were a total of 33,051,176 shares of Common Stock outstanding and entitled to vote at the annual meeting. At the annual meeting, 30,375,949 shares of Common Stock were represented in person or by proxy; therefore, a quorum was present.

(b) Set forth below are the matters acted upon by the Company's 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 2017 annual meeting of shareholders and until their successors are duly elected and qualified, and the voting results were as follows:

Broker Nominee Votes For Votes Against Abstentions Non-Votes



W. Andrew Adams 22,235,653 1,622,774 30,843 6,486,679 Robert A. McCabe, Jr. 22,345,761 1,509,607 33,902 6,486,679

(2) The amendment to the Articles of Incorporation of the Company to increase the number of authorized shares from forty million to sixty million was approved with the following voting results: Votes For Votes Against Abstentions 29,479,098 650,109 246,742



(3) The compensation paid to NHI's named executive officers was approved with the following voting results:

Broker Votes For Votes Against Abstentions Non-Votes 18,560,594 5,235,940 92,736 6,486,679



(4) The selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified, and the voting results were as follows:

Votes For Votes Against Abstentions 30,230,856 122,202 22,891



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Source: Edgar Glimpses


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