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OMEGA HEALTHCARE INVESTORS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 16, 2014

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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Source: Edgar Glimpses


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