National Health Investors (NHI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 27, 2026, with voting available online, by mail, or in person.

• Shareholders are encouraged to review proxy materials and vote by May 26, 2026.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2026.

• Proxies may vote on other matters that arise at the meeting.

Board of directors and corporate governance

• Board recommends voting for all seven director nominees: Robert W. Chapin, Jr., Tracy M.J. Colden, Lilly H. Donohue, James R. Jobe, Robert A. McCabe, Jr., D. Eric Mendelsohn, and Candice W. Todd.