National Health Investors (NHI) Proxy Filing summary

Executive summary

• Announced appointment of Robert W. Chapin, Jr. to the Board of Directors, expanding the board to eight members effective immediately.

• Chapin brings over three decades of executive experience in private equity and real estate investment, particularly in senior housing and medical properties.

• Chapin will serve on the special committee of disinterested directors to oversee potential lease negotiations and alternatives between the company and NHC.

• Forward-looking statements highlight growth opportunities, capital market strategies, and risk factors affecting future performance.

Voting matters and shareholder proposals

• Details regarding board nominees for the 2025 Annual Meeting will be included in the upcoming proxy statement.

• Shareholders are urged to review all proxy materials and related filings before voting.

Board of directors and corporate governance

• Board size increased to eight members with the addition of Chapin.

• Chapin's appointment was recommended by the Nominating and Corporate Governance Committee.

• Chapin will stand for election at the 2025 annual meeting.

• No related party transactions or arrangements influenced Chapin's appointment.