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OHI > SEC Filings for OHI > Form 8-K on 16-Jun-2014All Recent SEC Filings

Show all filings for OMEGA HEALTHCARE INVESTORS INC

Form 8-K for OMEGA HEALTHCARE INVESTORS INC


16-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 12, 2014, Omega Healthcare Investors, Inc. (the "Company") held its Annual Meeting of Stockholders.

At the Annual Meeting, there were present in person or by proxy 115,107,224 shares of Omega's common stock, representing approximately 92% of the total outstanding eligible votes. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1: Election of Directors

Votes Cast in Favor Votes Withheld Broker Non-Votes

Barbara B. Hill           83,643,439         547,206        30,916,579
Harold J. Kloosterman     80,645,749        3,544,896       30,916,579
C. Taylor Pickett         83,594,106         596,539        30,916,579

Proposal 2: Ratification of the selection of Ernst & Young LLP as Omega's independent auditor for 2014

For Against Abstentions Broker Non-Votes 114,400,039 313,048 394,137 -

Proposal 3: Advisory vote on the Company's executive compensation

For Against Abstentions Broker Non-Votes 81,343,477 2,300,221 546,947 30,916,579

Each of the director nominees was elected, the selection of Ernst & Young LLP was ratified and the Company's executive compensation was approved on an advisory basis.

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