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Omega Healthcare Investors, Inc.

June 06, 2026 Author: Phil Ratcliff OHI
Item Proposal Vote
1 Election of Directors
1a Kapila K. Anand ✓ For
1b Craig R. Callen ✓ For
1c Dr. Lisa C. Egbuonu-Davis ✓ For
1d Barbara B. Hill ✓ For
1e Kevin J. Jacobs ✓ For
1f C. Taylor Pickett ✗ Against
1g Stephen D. Plavin ✓ For
1h Burke W. Whitman ✓ For
2 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 ✓ For
3 Approval, on an advisory basis, of the compensation of the named executive officers ✓ For
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