{"url_path":"/sec/ohi/8-k/2026-06-05/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/888491/0001104659-26-070979-index.html","accession_number":"0001104659-26-070979","cik":"0000888491","ticker":"OHI","issuer_name":"OMEGA HEALTHCARE INVESTORS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/888491/0001104659-26-070979-index.html","primary_entity_key":"0000888491","primary_entity_name":"OMEGA HEALTHCARE INVESTORS INC"},"word_count":237,"has_tables":true,"body_markdown":"**Item 5.07****Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 5, 2026, Omega\nHealthcare Investors, Inc. (“**Omega**” or the “**Company**”) held its 2026 Annual Meeting of Stockholders\n(the “**Annual Meeting**”). At the Annual Meeting, the holders of 255,926,290 shares of Omega’s common stock were\npresent in person or represented by proxy, representing approximately 85.93% of the total outstanding common stock as of the record date\nfor the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:\n\n \n\nProposal 1: Election of Directors\n\n \n\n \n**FOR**\n**AGAINST**\n**ABSTENTIONS**\n**BROKER NON-VOTES**\n\nKapila K. Anand\n207,267,529\n6,458,915\n372,859\n41,826,987\n\nCraig R. Callen\n206,030,608\n7,709,158\n359,537\n41,826,987\n\nDr. Lisa C. Egbuonu-Davis\n209,507,298\n3,824,288\n767,717\n41,826,987\n\nBarbara B. Hill\n206,904,705\n6,837,458\n357,140\n41,826,987\n\nKevin J. Jacobs\n212,039,448\n1,703,885\n355,970\n41,826,987\n\nC. Taylor Pickett\n211,101,005\n2,613,356\n384,942\n41,826,987\n\nStephen D. Plavin\n198,442,058\n15,286,082\n371,163\n41,826,987\n\nBurke W. Whitman\n208,122,149\n5,606,187\n370,967\n41,826,987\n\n \n\nProposal 2: Proposal to Ratify the Selection\nof Ernst & Young LLP as Omega’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2026\n\n \n\nFor\nAgainst\nAbstentions\nBroker Non-Votes\n\n240,521,117\n14,949,017\n456,156\nNot applicable\n\n**  **\n\nProposal 3: Advisory Vote on Executive Compensation\n\n** **\n\nFor\nAgainst\nAbstentions\nBroker Non-Votes\n\n202,883,780\n10,248,851\n966,672\n41,826,987\n\n \n\nEach of the director nominees was elected, the\nselection of Ernst & Young LLP was ratified and Omega’s executive compensation was approved on an advisory basis."}