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Omega Healthcare Investors, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Omega Healthcare Investors, Inc.’s Form 8-K, filed June 5, 2026 (Item 5.07 on EDGAR). Page generated October 18, 2026.

10Ballot items
595Asset managers
5,693Fund votes
June 5, 2026Meeting date

Results at a glance

Meeting of June 5, 2026: 10 items on Omega Healthcare Investors, Inc.’s Form 8-K, filed June 5, 2026: 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 2025-2026 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 5, 2026 (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 5, 2026
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Kapila K. Anand	207,267,529	6,458,915	372,859	--	41,826,987	97%	Not verified	—
Elect Director: Craig R. Callen	206,030,608	7,709,158	359,537	--	41,826,987	96%	Not verified	—
Elect Director: Dr. Lisa C. Egbuonu-Davis	209,507,298	3,824,288	767,717	--	41,826,987	98%	Not verified	—
Elect Director: Barbara B. Hill	206,904,705	6,837,458	357,140	--	41,826,987	97%	Not verified	—
Elect Director: Kevin J. Jacobs	212,039,448	1,703,885	355,970	--	41,826,987	99.2%	Not verified	—
Elect Director: C. Taylor Pickett	211,101,005	2,613,356	384,942	--	41,826,987	99%	Not verified	—
Elect Director: Stephen D. Plavin	198,442,058	15,286,082	371,163	--	41,826,987	93%	Not verified	—
Elect Director: Burke W. Whitman	208,122,149	5,606,187	370,967	--	41,826,987	97%	Not verified	—
2. Proposal to Ratify the Selection of Ernst & Young LLP as Omega's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026	240,521,117	14,949,017	456,156	--	--	94%	Not verified	—
3. Advisory Vote on Executive Compensation	202,883,780	10,248,851	966,672	--	41,826,987	95%	Approved	—

Source: Omega Healthcare Investors, Inc., Form 8-K, filed with the SEC on June 5, 2026 — read the filing on EDGAR.

How asset managers voted at the Omega Healthcare Investors, Inc. 2025-2026 meeting

Each item below shows how the 595 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 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 206,904,705AGAINST: 6,837,458

Details: description as filed, official tally, votes by 117 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”): 206,904,705 for, 6,837,458 against, per its Form 8-K filed June 5, 2026 (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 117 asset managers below reported 98,247,370 for, 919,693 against, 405,328 abstained, 290 not voted.

FOR

FOR: 98,247,370AGAINST: 919,693ABSTAIN: 405,328NOT VOTED: 290

Largest asset managers voting on “Election of Directors: Barbara B. Hill” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,337,402	13	1	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,632	133	0	For
Invesco	2,732,665	699	43	For
BNY Mellon	1,033,085	0	0	For
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	531,811	0	48,206	Mixed
Aberdeen	0	521,138	0	Against
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	388,806	0	0	For
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

2. Elect Director: Burke W. Whitman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 208,122,149AGAINST: 5,606,187

Details: description as filed, official tally, votes by 117 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”): 208,122,149 for, 5,606,187 against, per its Form 8-K filed June 5, 2026 (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 117 asset managers below reported 98,918,638 for, 248,425 against, 405,330 abstained, 290 not voted.

FOR

FOR: 98,918,638AGAINST: 248,425ABSTAIN: 405,330NOT VOTED: 290

Largest asset managers voting on “Election of Directors: Burke W. Whitman” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,337,405	11	1	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,765	0	0	For
Invesco	2,732,749	614	45	For
BNY Mellon	1,033,085	0	0	For
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	531,811	0	48,206	Mixed
Aberdeen	521,138	0	0	For
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	388,806	0	0	For
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

3. Elect Director: C. Taylor Pickett

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 211,101,005AGAINST: 2,613,356

Details: description as filed, official tally, votes by 117 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”): 211,101,005 for, 2,613,356 against, per its Form 8-K filed June 5, 2026 (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 117 asset managers below reported 98,918,803 for, 248,257 against, 405,332 abstained, 290 not voted.

FOR

FOR: 98,918,803AGAINST: 248,257ABSTAIN: 405,332NOT VOTED: 290

Largest asset managers voting on “Election of Directors: C. Taylor Pickett” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,337,410	5	1	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,632	133	0	For
Invesco	2,733,042	319	47	For
BNY Mellon	1,033,085	0	0	For
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	531,811	0	48,206	Mixed
Aberdeen	521,138	0	0	For
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	388,806	0	0	For
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

4. Elect Director: Craig R. Callen

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 206,030,608AGAINST: 7,709,158

Details: description as filed, official tally, votes by 117 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”): 206,030,608 for, 7,709,158 against, per its Form 8-K filed June 5, 2026 (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 117 asset managers below reported 98,768,490 for, 398,573 against, 405,329 abstained, 290 not voted.

FOR

FOR: 98,768,490AGAINST: 398,573ABSTAIN: 405,329NOT VOTED: 290

Largest asset managers voting on “Election of Directors: Craig R. Callen” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,337,402	13	1	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,632	133	0	For
Invesco	2,732,647	718	44	For
BNY Mellon	1,033,085	0	0	For
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	531,811	0	48,206	Mixed
Aberdeen	521,138	0	0	For
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	388,806	0	0	For
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

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

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 209,507,298AGAINST: 3,824,288

Details: description as filed, official tally, votes by 117 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”): 209,507,298 for, 3,824,288 against, per its Form 8-K filed June 5, 2026 (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 117 asset managers below reported 98,918,879 for, 248,134 against, 405,380 abstained, 290 not voted.

FOR

FOR: 98,918,879AGAINST: 248,134ABSTAIN: 405,380NOT VOTED: 290

Largest asset managers voting on “Election of Directors: Dr. Lisa C. Egbuonu-Davis” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,337,409	6	2	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,765	0	0	For
Invesco	2,732,986	328	94	For
BNY Mellon	1,033,085	0	0	For
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	531,811	0	48,206	Mixed
Aberdeen	521,138	0	0	For
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	388,806	0	0	For
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

6. Elect Director: Kapila K. Anand

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 207,267,529AGAINST: 6,458,915

Details: description as filed, official tally, votes by 117 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”): 207,267,529 for, 6,458,915 against, per its Form 8-K filed June 5, 2026 (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 117 asset managers below reported 98,324,426 for, 842,635 against, 405,330 abstained, 290 not voted.

FOR

FOR: 98,324,426AGAINST: 842,635ABSTAIN: 405,330NOT VOTED: 290

Largest asset managers voting on “Election of Directors: Kapila K. Anand” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,337,401	14	1	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,765	0	0	For
Invesco	2,732,577	786	45	For
BNY Mellon	1,033,085	0	0	For
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	531,811	0	48,206	Mixed
Aberdeen	521,138	0	0	For
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	0	388,806	0	Against
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

7. Elect Director: Kevin J. Jacobs

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 212,039,448AGAINST: 1,703,885

Details: description as filed, official tally, votes by 117 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”): 212,039,448 for, 1,703,885 against, per its Form 8-K filed June 5, 2026 (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: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 98,919,060 for, 248,003 against, 405,328 abstained, 290 not voted.

FOR

FOR: 98,919,060AGAINST: 248,003ABSTAIN: 405,328NOT VOTED: 290

Largest asset managers voting on “Election of Directors: Kevin J. Jacobs” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,337,412	3	1	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,765	0	0	For
Invesco	2,733,165	200	43	For
BNY Mellon	1,033,085	0	0	For
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	531,811	0	48,206	Mixed
Aberdeen	521,138	0	0	For
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	388,806	0	0	For
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

8. Elect Director: Stephen D. Plavin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 198,442,058AGAINST: 15,286,082

Details: description as filed, official tally, votes by 117 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”): 198,442,058 for, 15,286,082 against, per its Form 8-K filed June 5, 2026 (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: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 117 asset managers below reported 96,786,565 for, 2,380,497 against, 405,330 abstained, 290 not voted.

FOR

FOR: 96,786,565AGAINST: 2,380,497ABSTAIN: 405,330NOT VOTED: 290

Largest asset managers voting on “Election of Directors: Stephen D. Plavin” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,322,658	14,756	1	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,632	133	0	For
Invesco	2,731,686	1,677	45	For
BNY Mellon	881,024	152,061	0	Mixed
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	527,148	4,663	48,206	Mixed
Aberdeen	0	521,138	0	Against
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	15,298	405,983	0	Against
Dimensional	388,806	0	0	For
TIAA	0	373,267	0	Against
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 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.

95% Approved · of votes cast

FOR 95%

FOR: 202,883,780AGAINST: 10,248,851

Details: description as filed, official tally, votes by 595 asset managers

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

Omega Healthcare Investors, Inc.’s own tally for this item (“3. Advisory Vote on Executive Compensation”): 202,883,780 for, 10,248,851 against — passed, per its Form 8-K filed June 5, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Advisory Vote on Executive Compensation”
Support: 95% 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: 115 asset managers voting on “Approval, on an advisory basis, of the compensation of the named executive officers” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,337,395	19	2	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,765	0	0	For
Invesco	2,732,236	1,055	117	For
BNY Mellon	1,033,085	0	0	For
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	527,148	4,663	48,206	Mixed
Aberdeen	521,138	0	0	For
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	388,806	0	0	For
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Fund voting reports, all 115 managers: 98,771,529 for, 426,532 against, 405,403 abstained, 290 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 512 asset managers voting on “Approval, on an advisory basis, of the compensation of the named executive officers” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
BlackRock	17,911,812	2,017	0	For
State Street	12,740,815	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	8,826,151	0	0	For
Invesco	6,119,878	1,055	117	For
Charles Schwab	4,619,480	0	0	For
Daiwa Securities Group Inc.	2,543,901	0	0	For
Northern Trust	2,522,407	0	0	For
Vanguard	2,513,336	0	0	For
Cohen & Steers	2,430,988	0	0	For
Newton Investment Management North America, LLC	2,222,033	0	0	For
MELLON INVESTMENTS Corp	2,078,434	0	0	For
CENTERSQUARE INVESTMENT MANAGEMENT LLC	1,549,290	0	0	For
CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS LLC	1,394,421	0	0	For
DE Shaw	1,327,217	0	0	For
ASSETMARK, INC	1,227,543	0	0	For
Legal & General Investment Management Ltd	0	1,118,678	0	Against
Aberdeen	1,093,320	0	0	For
UBS	0	1,089,709	0	Against
WELLS FARGO CLEARING SERVICES, LLC	1,015,552	0	0	For
Russell Investments	860,737	0	0	For
Allspring	833,595	0	0	For
LSV ASSET MANAGEMENT	831,186	0	0	For
Fidelity	19,628	789,417	0	Against
NOMURA ASSET MANAGEMENT CO LTD	777,979	0	0	For
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	769,644	0	0	For

Institutional-manager reports, all 512 managers: 105,876,556 for, 6,030,279 against, 1,635 abstained, 21,261 not voted. 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 Registered Public Accounting Firm for…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 240,521,117AGAINST: 14,949,017

Details: description as filed, official tally, votes by 117 asset managers

Description as filed by funds: Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for year ending December 31, 2026

Omega Healthcare Investors, Inc.’s own tally for this item (“2. Proposal to Ratify the Selection of Ernst & Young LLP as Omega's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026”): 240,521,117 for, 14,949,017 against, per its Form 8-K filed June 5, 2026 (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 117 asset managers below reported 97,417,374 for, 1,749,704 against, 405,315 abstained, 290 not voted.

FOR

FOR: 97,417,374AGAINST: 1,749,704ABSTAIN: 405,315NOT VOTED: 290

Largest asset managers voting on “Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for ye” at Omega Healthcare Investors, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	40,322,660	14,755	1	For
BlackRock	19,245,866	0	0	For
Fidelity	8,042,466	0	0	For
Cohen & Steers	6,344,570	0	0	For
Charles Schwab	4,594,282	0	0	For
State Street	3,014,632	133	0	For
Invesco	2,731,752	1,626	30	For
BNY Mellon	227,629	805,456	0	Mixed
JPMorgan	657,688	0	0	For
American Century	585,037	0	0	For
Brighthouse	527,148	4,663	48,206	Mixed
Aberdeen	0	521,138	0	Against
Global X	510,682	0	0	For
Allspring	499,772	0	0	For
Equitable	475,735	0	0	For
Empower	475,115	0	0	For
Northern Trust	466,154	0	0	For
Jackson National	421,281	0	0	For
Dimensional	388,806	0	0	For
TIAA	373,267	0	0	For
Lincoln Financial	370,846	0	0	For
Apollo Diversified Real Estate Fund	0	0	357,078	Abstain
Columbia Threadneedle	356,588	0	0	For
Russell Investments	354,160	0	0	For
DWS	335,338	0	0	For

Showing the 25 largest of 117 asset managers. See all 117 in the interactive database.

Not shown here: this season’s fund filings also report 1 item from the meeting of June 6, 2025, which belongs to the 2024-2025 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.

Largest Omega Healthcare Investors, Inc. shareholders voting in 2025-2026

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 297,802,000 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 the compensation of the named executive officers”, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	13.55%
2	BlackRock	6.46%
3	Fidelity	2.70%
4	Cohen & Steers	2.13%
5	Charles Schwab	1.54%
6	State Street	1.01%
7	Invesco	0.92%
8	BNY Mellon	0.35%
9	JPMorgan	0.22%
10	American Century	0.20%

Institutional-manager reports: top Omega Healthcare Investors, Inc. shareholders by shares voted on “Approval, on an advisory basis, of the compensation of the named executive officers”, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	6.02%
2	State Street	4.28%
3	GEODE CAPITAL MANAGEMENT, LLC	2.96%
4	Invesco	2.06%
5	Charles Schwab	1.55%
6	Daiwa Securities Group Inc.	0.85%
7	Northern Trust	0.85%
8	Vanguard	0.84%
9	Cohen & Steers	0.82%
10	Newton Investment Management North America, LLC	0.75%

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 2025-2026 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	14.16%	13F
BlackRock	12.49%	13F
Vanguard Portfolio Management	9.12%	13G
Cohen & Steers, Inc.	7.85%	13G
State Street	4.89%	13F
Invesco	1.99%	13F
Charles Schwab	1.55%	13F
Dimensional Fund Advisors	1.49%	13F
BNY Mellon	1.44%	13F
JPMorgan Chase	1.28%	13F

Percentages above are of 297,802,000 shares outstanding, as reported by Omega Healthcare Investors, Inc. on its Form 10-Q dated April 24, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 April 24, 2026. 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 5, 2026, in the 2025-2026 proxy season, 595 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 5,693 separate fund positions. On the most widely held item on that ballot — Approval, on an advisory basis, of the compensation of the named executive officers — Omega Healthcare Investors, Inc.'s filing reports the proposal as approved, with 95% 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 5, 2026.

Omega Healthcare Investors, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

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