Item 5.07. Submission of Matters to a Vote of Security Holders.
(1)The Company's annual meeting of stockholders was held on
(2)Set forth below are the matters acted upon by the Company's stockholders 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 2026 annual meeting of stockholders 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 27,496,470 2,484,778 845,316 5,288,091 Tracy M.J. Colden 29,674,515 300,585 851,464 5,288,091 Robert A. McCabe, Jr. 24,197,664 5,781,746 847,154 5,288,091
(2)The Amended and Restated 2019 Stock Incentive Plan was approved with the following voting results:
Broker Votes For Votes Against Abstentions Non-Votes 21,807,045 8,131,693 887,826 5,288,091
(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 27,386,823 2,520,446 919,295 5,288,091
(4)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 27,068,457 1,252,507 1,627,053 878,547
The results of the stockholder 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 stockholder votes on the compensation of executives.
--------------------------------------------------------------------------------
(5)The selection of
Votes For Votes Against Abstentions
35,828,506 230,812 55,337
© Edgar Online, source