Omega Healthcare shareholders approve doubling authorized shares to 700M

OMEGA HEALTHCARE INVESTORS INC

Shareholders voted to increase authorized common shares from 350M to 700M (Proposal 4): 231.7M for, 8.9M against.
All eight director nominees elected; advisory vote on executive compensation passed with ~190M for.
Ernst & Young ratified as independent auditor for FY2025 with 230.7M votes for.
Stephen Plavin appointed to Investment Committee (replacing Pickett); no longer on Compensation Committee.
Annual meeting quorum: ~84.3% of outstanding shares represented.

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