Omega Healthcare Investors Files 8-K on Shareholder Votes
Ticker: OHI · Form: 8-K · Filed: Jun 7, 2024 · CIK: 888491
| Field | Detail |
|---|---|
| Company | Omega Healthcare Investors Inc (OHI) |
| Form Type | 8-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: OHI
TL;DR
OHI filed an 8-K for shareholder votes - details to follow.
AI Summary
Omega Healthcare Investors, Inc. filed an 8-K on June 7, 2024, to report on matters submitted to a vote of security holders. The filing does not contain specific details about the votes or outcomes, but it serves as a formal notification of these events to the SEC.
Why It Matters
This filing indicates that Omega Healthcare Investors, Inc. has held or is holding a meeting where security holders are voting on specific matters, which could impact corporate governance and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a procedural notification of shareholder votes and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- Omega Healthcare Investors, Inc. (company) — Registrant
- June 7, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted for a vote of security holders?
The filing does not specify the exact matters submitted for a vote, only that such matters were presented.
When did the event related to the security holder vote occur?
The earliest event reported in this 8-K filing occurred on June 7, 2024.
What is the primary purpose of this 8-K filing?
The primary purpose is to report on the submission of matters to a vote of security holders, as required by SEC regulations.
Where is Omega Healthcare Investors, Inc. headquartered?
Omega Healthcare Investors, Inc. is headquartered at 303 International Circle, Suite 200, Hunt Valley, Maryland 21030.
What is the Commission File Number for Omega Healthcare Investors, Inc.?
The Commission File Number for Omega Healthcare Investors, Inc. is 001-11316.
Filing Stats: 598 words · 2 min read · ~2 pages · Grade level 10.7 · Accepted 2024-06-07 16:30:23
Filing Documents
- tm2416766d1_8k.htm (8-K) — 41KB
- 0001104659-24-069674.txt ( ) — 212KB
- ohi-20240607.xsd (EX-101.SCH) — 3KB
- ohi-20240607_lab.xml (EX-101.LAB) — 33KB
- ohi-20240607_pre.xml (EX-101.PRE) — 22KB
- tm2416766d1_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 7, 2024, Omega Healthcare Investors, Inc. (" Omega ") held its Annual Meeting of Stockholders (the " Annual Meeting "). At the Annual Meeting, the holders of 198,889,951 shares of Omega's common stock were present in person or represented by proxy, representing approximately 80.54% of the total outstanding common stock as of the record date for the meeting. 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 For Against Abstentions Broker Non-Votes Kapila K. Anand 150,294,253 4,444,186 405,992 43,745,520 Craig R. Callen 150,417,936 4,326,679 399,816 43,745,520 Dr. Lisa C. Egbuonu-Davis 152,592,613 2,162,782 389,036 43,745,520 Barbara B. Hill 151,076,798 3,667,932 399,701 43,745,520 Kevin J. Jacobs 153,291,188 1,446,209 407,034 43,745,520 C. Taylor Pickett 152,371,883 2,353,979 418,569 43,745,520 Stephen D. Plavin 145,949,366 8,793,871 401,194 43,745,520 Burke W. Whitman 151,761,256 2,974,240 408,935 43,745,520 Proposal 2: Proposal to Ratify the Selection of Ernst & Young LLP as Omega's Independent Auditor for Fiscal Year 2024 For Against Abstentions Broker Non-Votes 190,372,644 7,992,692 524,615 Not applicable Proposal 3: Advisory Vote on Executive Compensation For Against Abstentions Broker Non-Votes 145,513,626 8,549,668 1,081,137 43,745,520 Each of the director nominees was elected, the selection of Ernst & Young LLP was ratified, and Omega's executive compensation was approved on an advisory basis. 2
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d)Exhibits No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). [ The balance of this page intentionally left blank ] 3
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. OMEGA HEALTHCARE INVESTORS, INC. Dated: June 7, 2024 By: /s/ Gail D. Makode Gail D. Makode Chief Legal Officer, General Counsel 4