{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-068041","form_type":"8-K","ticker":"OHI","cik":"0000888491","company_name":"OMEGA HEALTHCARE INVESTORS INC","filed_at":"2023-06-05T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.647392+00:00","generated_at":"2026-06-14T07:45:20.186350+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Omega Healthcare shareholders approve 6.7M share increase in 2018 Stock Incentive Plan","bullets":["Share authorization for the 2018 Stock Incentive Plan raised from 10.5M to 17.2M shares, a 6.7M increase.","Proposal passed with 127,093,031 votes for and 7,314,929 against at the June 5, 2023 annual meeting.","All eight director nominees elected, including C. Taylor Pickett and Kapila K. Anand.","Ernst & Young ratified as FY2023 auditor; say-on-pay approved; future advisory votes to be held annually."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-068041","json":"https://secwatch.observer/filing/0001104659-23-068041.json","markdown":"https://secwatch.observer/filing/0001104659-23-068041.md","text":"https://secwatch.observer/filing/0001104659-23-068041.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/tm2317819d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T07:45:20.186350+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"144bc88907f46c520d5b33cb0c2f38eb8bcabd3c","claim":"OMEGA HEALTHCARE INVESTORS INC shareholders approved Election of Directors.","evidence_excerpt":"Proposal 1: Election of Directors For Against Abstentions Broker Non-Votes Kapila K. Anand 130,901,396 3,786,924 581,797 47,824,076 Craig R. Callen 131,401,553 3,301,809 566,755 47,824,076 Dr. Lisa C. Egbuonu-Davis 131,468,497 3,257,452 544,168 47,824,076 Barbara B. Hill 131,634,889 3,104,292 530,936 47,824,076 Kevin J. Jacobs 133,051,160 1,659,327 559,630 47,824,076 C. Taylor Pickett 132,788,404 1,910,693 571,020 47,824,076 Stephen D. Plavin 125,996,653 8,708,839 564,625 47,824,076 Burke W. Whitman 131,640,170 3,055,166 574,811 47,824,076","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"817a6c1e67809f1cbccdaa1945e138d6e7f2e2a5","claim":"OMEGA HEALTHCARE INVESTORS INC shareholders approved Advisory Vote on Executive Compensation.","evidence_excerpt":"Proposal 3: Advisory Vote on Executive Compensation For Against Abstentions Broker Non-Votes 126,119,015 8,026,106 1,124,996 47,824,076","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"a1b5de54040fc3cb90447d62cf2d8b7c1cd9f369","claim":"OMEGA HEALTHCARE INVESTORS INC shareholders approved Approval of Amendment to the 2018 Stock Incentive Plan.","evidence_excerpt":"Proposal 5: Approval of Amendment to the 2018 Stock Incentive Plan For Against Abstentions Broker Non-Votes 127,093,031 7,314,929 862,157 47,824,076","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"bcff694d30e8c0babe812aa1645880b3a1043aa9","claim":"OMEGA HEALTHCARE INVESTORS INC shareholders approved Ratification of Selection of Ernst & Young LLP as Independent Auditor for Fiscal Year 2023.","evidence_excerpt":"Proposal 2: Proposal to Ratify the Selection of Ernst & Young LLP as Omega’s Independent Auditor for Fiscal Year 2023 For Against Abstentions Broker Non-Votes 172,580,472 9,747,051 766,670 Not applicable","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"ff223a62333ba0542d3492479131128db35ec422","claim":"OMEGA HEALTHCARE INVESTORS INC shareholders approved Advisory Vote on Frequency of Advisory Vote on Executive Compensation.","evidence_excerpt":"Proposal 4: Advisory Vote on Frequency of Advisory Vote on Executive Compensation One Year Two Years Three Years Abstentions 129,618,983 689,914 4,264,868 696,353","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}