Omega Healthcare Investors (OHI) Proxy Filing summary

Voting matters and shareholder proposals

• Proposal 4 seeks approval to amend the charter to increase the number of authorized shares of common stock; NYSE has determined this is a "routine" matter eligible for discretionary broker voting.

• Approval of Proposal 4 requires an affirmative vote by a majority of outstanding shares entitled to vote; abstentions or failures to vote count as votes against.

• Brokers may vote at their discretion on Proposal 2 (ratification of EY as independent auditor for 2025) and Proposal 4 if no instructions are provided by beneficial owners.

Shareholder rights and capital structure

• An amendment to the charter is proposed to increase the number of authorized shares of common stock, impacting future capital structure.

Audit committee and external auditor matters

• Proposal 2 involves the ratification of Ernst & Young (EY) as the independent auditor for fiscal year 2025, with brokers allowed discretionary voting if no instructions are given.