---
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"
generated_at: "2026-06-14T07:45:20.186350+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Omega Healthcare shareholders approve 6.7M share increase in 2018 Stock Incentive Plan

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-068041
- JSON: https://secwatch.observer/filing/0001104659-23-068041.json
- Plain text: https://secwatch.observer/filing/0001104659-23-068041.txt

## Key facts
- Shareholder Votes
  OMEGA HEALTHCARE INVESTORS INC shareholders approved Election of Directors.
  - Proposal: director election
  - Outcome: passed
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm
- Shareholder Votes
  OMEGA HEALTHCARE INVESTORS INC shareholders approved Advisory Vote on Executive Compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm
- Shareholder Votes
  OMEGA HEALTHCARE INVESTORS INC shareholders approved Approval of Amendment to the 2018 Stock Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm
- Shareholder Votes
  OMEGA HEALTHCARE INVESTORS INC shareholders approved Ratification of Selection of Ernst & Young LLP as Independent Auditor for Fiscal Year 2023.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm
- Shareholder Votes
  OMEGA HEALTHCARE INVESTORS INC shareholders approved Advisory Vote on Frequency of Advisory Vote on Executive Compensation.
  - Proposal: say on pay frequency
  - Outcome: passed
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/888491/000110465923068041/0001104659-23-068041-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.