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OMEGA HEALTHCARE INVESTORS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OMEGA HEALTHCARE INVESTORS INC.’s Form 8-K, filed June 7, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

10Ballot items
472Asset managers
4,087Fund votes
June 7, 2024Meeting date

Results at a glance

Meeting of June 7, 2024: 10 items on OMEGA HEALTHCARE INVESTORS INC.’s Form 8-K, filed June 7, 2024: 1 approved · 9 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OMEGA HEALTHCARE INVESTORS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OMEGA HEALTHCARE INVESTORS INC.

These tallies are OMEGA HEALTHCARE INVESTORS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 7, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OMEGA HEALTHCARE INVESTORS INC. — official shareholder meeting results, meeting held June 7, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Kapila K. Anand	150,294,253	4,444,186	405,992	--	43,745,520	97%	Not verified	—
Elect Director: Craig R. Callen	150,417,936	4,326,679	399,816	--	43,745,520	97%	Not verified	—
Elect Director: Dr. Lisa C. Egbuonu-Davis	152,592,613	2,162,782	389,036	--	43,745,520	99%	Not verified	—
Elect Director: Barbara B. Hill	151,076,798	3,667,932	399,701	--	43,745,520	98%	Not verified	—
Elect Director: Kevin J. Jacobs	153,291,188	1,446,209	407,034	--	43,745,520	99.0%	Not verified	—
Elect Director: C. Taylor Pickett	152,371,883	2,353,979	418,569	--	43,745,520	98%	Not verified	—
Elect Director: Stephen D. Plavin	145,949,366	8,793,871	401,194	--	43,745,520	94%	Not verified	—
Elect Director: Burke W. Whitman	151,761,256	2,974,240	408,935	--	43,745,520	98%	Not verified	—
2. Proposal to Ratify the Selection of Ernst & Young LLP as Omega's Independent Auditor for Fiscal Year 2024	190,372,644	7,992,692	524,615	--	--	96%	Not verified	—
3. Advisory Vote on Executive Compensation	145,513,626	8,549,668	1,081,137	--	43,745,520	94%	Approved	—

This meeting is also recorded here as June 8, 2024; both records come from the same filing, so the date should be checked against it.

Source: OMEGA HEALTHCARE INVESTORS INC., Form 8-K, filed with the SEC on June 7, 2024 — read the filing on EDGAR.

How asset managers voted at the OMEGA HEALTHCARE INVESTORS INC. 2023-2024 meeting

Each item below shows how the 472 asset managers that disclosed a OMEGA HEALTHCARE INVESTORS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Barbara B. Hill

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 151,076,798AGAINST: 3,667,932

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Barbara B. Hill

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“Elect Director: Barbara B. Hill”): 151,076,798 for, 3,667,932 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 77,790,533 for, 46,489 against, 49,898 abstained.

FOR

FOR: 77,790,533AGAINST: 46,489ABSTAIN: 49,898

Largest asset managers voting on “Election of Directors: Barbara B. Hill” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,258,586	8,229	For
Dimensional	2,128,844	0	For
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	484,725	0	For
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	320,974	0	For
BNY Mellon	316,929	0	For
John Hancock	269,329	0	For
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

2. Elect Director: Burke W. Whitman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 151,761,256AGAINST: 2,974,240

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Burke W. Whitman

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“Elect Director: Burke W. Whitman”): 151,761,256 for, 2,974,240 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 101 asset managers below reported 77,833,088 for, 3,934 against, 49,898 abstained.

FOR

FOR: 77,833,088AGAINST: 3,934ABSTAIN: 49,898

Largest asset managers voting on “Election of Directors: Burke W. Whitman” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,263,492	3,323	For
Dimensional	2,128,844	0	For
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	484,725	0	For
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	320,974	0	For
BNY Mellon	316,929	0	For
John Hancock	269,329	0	For
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

3. Elect Director: C. Taylor Pickett

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 152,371,883AGAINST: 2,353,979

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: C. Taylor Pickett

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“Elect Director: C. Taylor Pickett”): 152,371,883 for, 2,353,979 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 101 asset managers below reported 77,794,430 for, 42,592 against, 49,898 abstained.

FOR

FOR: 77,794,430AGAINST: 42,592ABSTAIN: 49,898

Largest asset managers voting on “Election of Directors: C. Taylor Pickett” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,261,575	5,240	For
Dimensional	2,128,844	0	For
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	484,725	0	For
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	320,974	0	For
BNY Mellon	316,929	0	For
John Hancock	269,329	0	For
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

4. Elect Director: Craig R. Callen

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 150,417,936AGAINST: 4,326,679

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Craig R. Callen

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“Elect Director: Craig R. Callen”): 150,417,936 for, 4,326,679 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 77,789,641 for, 47,381 against, 49,898 abstained.

FOR

FOR: 77,789,641AGAINST: 47,381ABSTAIN: 49,898

Largest asset managers voting on “Election of Directors: Craig R. Callen” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,258,586	8,229	For
Dimensional	2,128,844	0	For
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	484,725	0	For
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	320,974	0	For
BNY Mellon	316,929	0	For
John Hancock	269,329	0	For
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

5. Elect Director: Kapila K. Anand

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 150,294,253AGAINST: 4,444,186

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Kapila K. Anand

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“Elect Director: Kapila K. Anand”): 150,294,253 for, 4,444,186 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 101 asset managers below reported 75,573,557 for, 2,263,465 against, 49,898 abstained.

FOR

FOR: 75,573,557AGAINST: 2,263,465ABSTAIN: 49,898

Largest asset managers voting on “Election of Directors: Kapila K. Anand” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,263,492	3,323	For
Dimensional	0	2,128,844	Against
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	484,725	0	For
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	320,974	0	For
BNY Mellon	316,929	0	For
John Hancock	163,471	105,858	Mixed
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

6. Elect Director: Kevin J. Jacobs

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 153,291,188AGAINST: 1,446,209

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Kevin J. Jacobs

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“Elect Director: Kevin J. Jacobs”): 153,291,188 for, 1,446,209 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 77,833,699 for, 3,323 against, 49,898 abstained.

FOR

FOR: 77,833,699AGAINST: 3,323ABSTAIN: 49,898

Largest asset managers voting on “Election of Directors: Kevin J. Jacobs” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,263,492	3,323	For
Dimensional	2,128,844	0	For
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	484,725	0	For
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	320,974	0	For
BNY Mellon	316,929	0	For
John Hancock	269,329	0	For
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

7. Elect Director: Dr. Lisa C. Egbuonu-Davis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 152,592,613AGAINST: 2,162,782

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Dr. Lisa C. Egbuonu-Davis

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“Elect Director: Dr. Lisa C. Egbuonu-Davis”): 152,592,613 for, 2,162,782 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 77,829,801 for, 7,221 against, 49,898 abstained.

FOR

FOR: 77,829,801AGAINST: 7,221ABSTAIN: 49,898

Largest asset managers voting on “Election of Directors: Dr. Lisa C. Egbuonu-Davis” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,260,502	6,313	For
Dimensional	2,128,844	0	For
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	484,725	0	For
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	320,974	0	For
BNY Mellon	316,929	0	For
John Hancock	269,329	0	For
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

8. Elect Director: Stephen D. Plavin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 145,949,366AGAINST: 8,793,871

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Stephen D. Plavin

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“Elect Director: Stephen D. Plavin”): 145,949,366 for, 8,793,871 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 76,929,848 for, 907,174 against, 49,898 abstained.

FOR

FOR: 76,929,848AGAINST: 907,174ABSTAIN: 49,898

Largest asset managers voting on “Election of Directors: Stephen D. Plavin” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,258,586	8,229	For
Dimensional	2,128,844	0	For
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	0	484,725	Against
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	0	320,974	Against
BNY Mellon	316,929	0	For
John Hancock	269,329	0	For
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

9. 3. Advisory Vote on Executive Compensation

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 12 wordings of this item as funds reported it.

94% Approved · of votes cast

FOR 94%

FOR: 145,513,626AGAINST: 8,549,668

Details: description as filed, official tally, votes by 471 asset managers

Description as filed by funds: Approval, on an advisory basis, of executive compensation

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“3. Advisory Vote on Executive Compensation”): 145,513,626 for, 8,549,668 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Advisory Vote on Executive Compensation”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 100 asset managers voting on “Approval, on an advisory basis, of executive compensation” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Vote
Vanguard	34,805,504	For
BlackRock	14,947,836	For
Fidelity	8,704,830	For
Charles Schwab	3,555,453	For
State Street	2,266,815	For
Dimensional	2,128,844	For
Global X	891,313	For
Invesco	801,608	For
Apollo Diversified Real Estate Fund	641,140	For
Neuberger Berman	522,726	For
TIAA	506,353	For
Aberdeen	484,725	For
AIG/SunAmerica	472,758	For
Arrow ETF Trust	468,100	For
Equitable	451,628	For
Jackson National	416,044	For
Columbia Threadneedle	413,498	For
JPMorgan	399,416	For
Bridge Builder Trust	376,272	For
Northern Trust	343,447	For
SEI	329,233	For
Empower	320,974	For
BNY Mellon	316,929	For
John Hancock	269,329	For
Nuveen	202,540	For

Fund voting reports, all 100 managers: 77,694,338 for, 58,614 against, 49,898 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 398 asset managers voting on “Approval, on an advisory basis, of executive compensation” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	10,865,486	1,014	For
State Street	10,263,471	0	For
GEODE CAPITAL MANAGEMENT, LLC	5,813,430	0	For
Fidelity	3,657,504	0	For
Charles Schwab	3,558,956	0	For
MELLON INVESTMENTS Corp	2,108,450	0	For
CENTERSQUARE INVESTMENT MANAGEMENT LLC	2,072,161	0	For
Northern Trust	2,032,435	173	For
JPMorgan	1,694,273	0	For
Aberdeen	1,461,755	0	For
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	1,355,058	0	For
LSV ASSET MANAGEMENT	1,281,740	0	For
Invesco	1,091,421	0	For
Newton Investment Management North America, LLC	967,888	0	For
Legal & General Investment Management Ltd	0	954,212	Against
UBS	53,781	896,721	Mixed
PRINCIPAL GLOBAL INVESTORS	923,767	0	For
Nuveen	889,968	0	For
Neuberger Berman	849,504	0	For
AllianceBernstein	737,414	0	For
BALYASNY ASSET MANAGEMENT L.P.	731,563	0	For
SILVERCREST ASSET MANAGEMENT GROUP LLC	709,676	0	For
STIFEL NICOLAUS & CO INC \MO\	639,119	0	For
Vanguard	550,762	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	515,038	0	For

Institutional-manager reports, all 398 managers: 67,310,384 for, 3,103,760 against, 806 withheld, 11,607 abstained, 44,078 not voted, 2,002 unknown. Showing the 25 largest; see all in the interactive database.

10. 2. Proposal to Ratify the Selection of Ernst & Young LLP as Omega's Independent Auditor for Fiscal Year 2024

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 190,372,644AGAINST: 7,992,692

Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Ratification of the the selection of Ernst & Young LLP as our independent auditor for fiscal year 2024

OMEGA HEALTHCARE INVESTORS INC.’s own tally for this item (“2. Proposal to Ratify the Selection of Ernst & Young LLP as Omega's Independent Auditor for Fiscal Year 2024”): 190,372,644 for, 7,992,692 against, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 77,328,239 for, 508,783 against, 49,898 abstained.

FOR

FOR: 77,328,239AGAINST: 508,783ABSTAIN: 49,898

Largest asset managers voting on “Ratification of the the selection of Ernst & Young LLP as our independent auditor for fiscal year 2024” at OMEGA HEALTHCARE INVESTORS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	34,805,504	0	For
BlackRock	14,947,836	0	For
Fidelity	8,704,830	0	For
Charles Schwab	3,555,453	0	For
State Street	2,264,899	1,916	For
Dimensional	2,128,844	0	For
Global X	891,313	0	For
Invesco	801,608	0	For
Apollo Diversified Real Estate Fund	641,140	0	For
Neuberger Berman	522,726	0	For
TIAA	506,353	0	For
Aberdeen	0	484,725	Against
AIG/SunAmerica	472,758	0	For
Arrow ETF Trust	468,100	0	For
Equitable	451,628	0	For
Jackson National	416,044	0	For
Columbia Threadneedle	413,498	0	For
JPMorgan	399,416	0	For
Bridge Builder Trust	376,272	0	For
Northern Trust	343,447	0	For
SEI	329,233	0	For
Empower	320,974	0	For
BNY Mellon	296,673	20,256	Mixed
John Hancock	269,329	0	For
Nuveen	202,540	0	For

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

Largest OMEGA HEALTHCARE INVESTORS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 246,377,000 shares outstanding at the time of that meeting.

Fund voting reports: top OMEGA HEALTHCARE INVESTORS INC. shareholders by shares voted on “Approval, on an advisory basis, of executive compensation”, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	14.13%
2	BlackRock	6.07%
3	Fidelity	3.53%
4	Charles Schwab	1.44%
5	State Street	0.92%
6	Dimensional	0.86%
7	Global X	0.36%
8	Invesco	0.33%
9	Apollo Diversified Real Estate Fund	0.26%
10	Neuberger Berman	0.21%

Institutional-manager reports: top OMEGA HEALTHCARE INVESTORS INC. shareholders by shares voted on “Approval, on an advisory basis, of executive compensation”, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	4.41%
2	State Street	4.17%
3	GEODE CAPITAL MANAGEMENT, LLC	2.36%
4	Fidelity	1.48%
5	Charles Schwab	1.46%
6	MELLON INVESTMENTS Corp	0.86%
7	CENTERSQUARE INVESTMENT MANAGEMENT LLC	0.84%
8	Northern Trust	0.82%
9	JPMorgan	0.69%
10	Aberdeen	0.59%

Reported OMEGA HEALTHCARE INVESTORS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

OMEGA HEALTHCARE INVESTORS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	17.11%	13F
BlackRock	14.37%	13F
State Street	5.08%	13F
Geode Capital	2.40%	13F
Charles Schwab	1.44%	13F
Dimensional Fund Advisors	1.40%	13F
JPMorgan Chase	1.39%	13F
BNY Mellon	1.26%	13F
Morgan Stanley	1.20%	13F
Norges Bank	0.68%	13F

Percentages above are of 246,377,000 shares outstanding, as reported by OMEGA HEALTHCARE INVESTORS INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from OMEGA HEALTHCARE INVESTORS INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At OMEGA HEALTHCARE INVESTORS INC.'s shareholder meeting held June 7, 2024, in the 2023-2024 proxy season, 472 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 4,087 separate fund positions. On the most widely held item on that ballot — Approval, on an advisory basis, of executive compensation — OMEGA HEALTHCARE INVESTORS INC.'s filing reports the proposal as approved, with 94% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: OMEGA HEALTHCARE INVESTORS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 7, 2024.

OMEGA HEALTHCARE INVESTORS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.