0000888491-14-000013.txt : 20140624 0000888491-14-000013.hdr.sgml : 20140624 20140616122937 ACCESSION NUMBER: 0000888491-14-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140616 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140616 DATE AS OF CHANGE: 20140616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMEGA HEALTHCARE INVESTORS INC CENTRAL INDEX KEY: 0000888491 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 383041398 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11316 FILM NUMBER: 14922212 BUSINESS ADDRESS: STREET 1: 200 INTERNATIONAL CIRCLE STREET 2: SUITE 3500 CITY: HUNT VALLEY STATE: MD ZIP: 21030 BUSINESS PHONE: 410-427-1700 MAIL ADDRESS: STREET 1: 200 INTERNATIONAL CIRCLE STREET 2: SUITE 3500 CITY: HUNT VALLEY STATE: MD ZIP: 21030 8-K 1 form_8k.htm OHI 2014 ANNUAL MEETING OF STOCKHOLDERS form_8k.htm


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 12, 2014

OMEGA HEALTHCARE INVESTORS, INC.
(Exact name of registrant as specified in charter)


Maryland
1-11316
38-3041398
(State of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)


200 International Circle
 Suite 3500
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:
 
o       Written communications pursuant to Rule 425 under the Securities Act.
 
o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
 
o       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
 
o       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
 


 
 
 

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

On June 12, 2014, Omega Healthcare Investors, Inc. (the “Company”) held its Annual Meeting of Stockholders.

 At the Annual Meeting, there were present in person or by proxy 115,107,224 shares of Omega’s common stock, representing approximately 92% of the total outstanding eligible votes.  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

 
Votes Cast in Favor
Votes Withheld
Broker Non-Votes
Barbara B. Hill
83,643,439
547,206
30,916,579
Harold J. Kloosterman
80,645,749
3,544,896
30,916,579
C. Taylor Pickett
83,594,106
596,539
30,916,579
       
Proposal 2: Ratification of the selection of Ernst & Young LLP as Omega’s independent auditor for 2014

For
Against
Abstentions
Broker Non-Votes
114,400,039
313,048
394,137
-

Proposal 3: Advisory vote on the Company’s executive compensation

For
Against
Abstentions
Broker Non-Votes
81,343,477
2,300,221
546,947
30,916,579


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










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.
(Registrant)

Dated:  June 16, 2014                                                                By: /s/ Robert O. Stephenson 
Robert O. Stephenson
Chief Financial Officer