Omega Healthcare Investors (OHI) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors is proposed, with all nominees recommended for approval by the board.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2026 is recommended.

• Advisory approval of executive compensation for named executive officers is included as a voting item.

• Proxies are authorized to vote on other business that may arise at the meeting or any adjournment.

Board of directors and corporate governance

• Eight director nominees are presented for election, including Kapila K. Anand, Craig R. Callen, Dr. Lisa C. Egbuonu-Davis, Barbara B. Hill, Kevin J. Jacobs, C. Taylor Pickett, Stephen D. Plavin, and Burke W. Whitman.

Executive compensation and say-on-pay

• Advisory vote on the compensation of named executive officers is scheduled, with board recommendation for approval.