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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 3, 2022

 

OMEGA HEALTHCARE INVESTORS, INC.

(Exact name of registrant as specified in its charter)

 

Maryland 1-11316 38-3041398
(State or other jurisdiction of
incorporation)
(Commission File Number)

(IRS Employer

Identification No.)

 

303 International Circle,

Suite 200

Hunt Valley, Maryland 21030

(Address of principal executive offices / Zip Code)

 

(410) 427-1700

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act.

 

  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act.

 

  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.

 

  ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.

 

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $.10 par value OHI New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

On June 3, 2022, Omega Healthcare Investors, Inc. (“Omega””) held its Annual Meeting of Stockholders (the “Annual Meeting”).

 

At the Annual Meeting, the holders of 186,945,299 shares of Omega’s common stock were present in person or represented by proxy, representing approximately 78.48% of the total outstanding common stock as of the record date for the meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

 

Proposal 1: Election of Directors

 

   For   Against   Abstentions   Broker Non-Votes 
 Kapila K. Anand   138,398,407    2,018,127    492,694    46,036,071 
Craig R. Callen   138,331,303    2,084,974    492,951    46,036,071 
Dr. Lisa C. Egbuonu-Davis   139,355,718    1,075,974    477,536    46,036,071 
Barbara B. Hill   138,948,147    1,490,305    470,776    46,036,071 
Kevin J. Jacobs   138,690,278    1,715,232    503,718    46,036,071 
C. Taylor Pickett   139,341,136    1,046,582    521,510    46,036,071 
Stephen D. Plavin   134,857,427    5,543,078    508,723    46,036,071 
Burke W. Whitman   138,462,480    1,932,542    514,206    46,036,071 

 

Proposal 2: Ratification of the selection of Ernst & Young LLP as Omega’s independent auditor for fiscal year 2022

 

For  Against  Abstentions  Broker Non-Votes
175,667,540  10,694,824  582,935  Not applicable

 

Proposal 3: Advisory vote on Omega’s executive compensation

 

For  Against  Abstentions  Broker Non-Votes
132,175,314  7,514,373  1,219,541  46,036,071

 

Each of the director nominees was elected, the selection of Ernst & Young LLP was ratified, and Omega’s executive compensation was approved on an advisory basis.

 

Item 7.01Regulation FD Disclosure.

 

In connection with Edward Lowenthal’s retirement from Omega’s Board of Directors effective as of the completion of the Annual Meeting, Omega’s Board of Directors appointed Mr. Whitman as Chair of the Compensation Committee, to serve in this capacity until the Company’s 2023 Annual Meeting of Stockholders. As Chair of the Compensation Committee, Mr. Whitman will be compensated in accordance with the Company’s director compensation program as described in Omega’s proxy statement for the Annual Meeting.

 

Effective as of the completion of the Annual Meeting, the membership of the Board’s standing committees is as set forth below:

 

Audit Committee

Members: Kapila K. Anand (Chair), Craig R. Callen, Kevin J. Jacobs and Burke W. Whitman

 

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Compensation Committee

Members: Barbara B. Hill, Stephen D. Plavin and Burke W. Whitman (Chair)

 

Investment Committee

Members: Kapila K. Anand, Craig R. Callen (Chair), Kevin J. Jacobs and C. Taylor Pickett

 

Nominating and Corporate Governance Committee

Members: Craig R. Callen, Dr. Lisa C. Egbuonu-Davis, Barbara B. Hill and Stephen D. Plavin (Chair)

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  OMEGA HEALTHCARE INVESTORS, INC.
   
Dated: June 6, 2022 By: /s/ Gail D. Makode
    Gail D. Makode
    Chief Legal Officer, General Counsel