# EDGAR Filing Document

**Accession Number:** 0000888491
**File Stem:** 0001104659-26-070979
**Filing Date:** 2026-6
**Character Count:** 9791
**Document Hash:** 761037a24968a711fa90c53b551070b8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-070979.hdr.sgml**: 20260605

**ACCESSION NUMBER**: 0001104659-26-070979

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260605

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20260605

**DATE AS OF CHANGE**: 20260605

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OMEGA HEALTHCARE INVESTORS INC
- **CENTRAL INDEX KEY:** 0000888491
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 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:** 261069272

**BUSINESS ADDRESS:**
- **STREET 1:** 303 INTERNATIONAL CIRCLE,
- **STREET 2:** SUITE 200
- **CITY:** HUNT VALLEY
- **STATE:** MD
- **ZIP:** 21030
- **BUSINESS PHONE:** 410-427-1700

**MAIL ADDRESS:**
- **STREET 1:** 303 INTERNATIONAL CIRCLE,
- **STREET 2:** SUITE 200
- **CITY:** HUNT VALLEY
- **STATE:** MD
- **ZIP:** 21030

?xml version='1.0' encoding='ASCII'?

**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 5, 2026**

**OMEGA HEALTHCARE INVESTORS, INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Maryland** | &nbsp;&nbsp;**1-11316** | &nbsp;&nbsp;**38-3041398** |
| &nbsp;&nbsp;(State or other jurisdiction of<br> incorporation) | &nbsp;&nbsp;(Commission File Number) | &nbsp;&nbsp; (IRS Employer<br> 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:**

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;Common Stock, $.10 par value | &nbsp;&nbsp;OHI | &nbsp;&nbsp;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. ◻

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

---

On June 5, 2026, Omega Healthcare Investors, Inc. ("**Omega**" or the "**Company**") held its 2026 Annual Meeting of Stockholders (the "**Annual Meeting**"). At the Annual Meeting, the holders of 255,926,290 shares of Omega's common stock were present in person or represented by proxy, representing approximately 85.93% of the total outstanding common stock as of the record date for the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

<u>Proposal 1: Election of Directors</u>

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| | | | | |
|:---|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** | &nbsp;&nbsp;**ABSTENTIONS** | &nbsp;&nbsp;**BROKER NON-VOTES** |
| &nbsp;&nbsp;Kapila K. Anand | &nbsp;&nbsp;207267529 | &nbsp;&nbsp;6458915 | &nbsp;&nbsp;372859 | &nbsp;&nbsp;41826987 |
| &nbsp;&nbsp;Craig R. Callen | &nbsp;&nbsp;206030608 | &nbsp;&nbsp;7709158 | &nbsp;&nbsp;359537 | &nbsp;&nbsp;41826987 |
| &nbsp;&nbsp;Dr. Lisa C. Egbuonu-Davis | &nbsp;&nbsp;209507298 | &nbsp;&nbsp;3824288 | &nbsp;&nbsp;767717 | &nbsp;&nbsp;41826987 |
| &nbsp;&nbsp;Barbara B. Hill | &nbsp;&nbsp;206904705 | &nbsp;&nbsp;6837458 | &nbsp;&nbsp;357140 | &nbsp;&nbsp;41826987 |
| &nbsp;&nbsp;Kevin J. Jacobs | &nbsp;&nbsp;212039448 | &nbsp;&nbsp;1703885 | &nbsp;&nbsp;355970 | &nbsp;&nbsp;41826987 |
| &nbsp;&nbsp;C. Taylor Pickett | &nbsp;&nbsp;211101005 | &nbsp;&nbsp;2613356 | &nbsp;&nbsp;384942 | &nbsp;&nbsp;41826987 |
| &nbsp;&nbsp;Stephen D. Plavin | &nbsp;&nbsp;198442058 | &nbsp;&nbsp;15286082 | &nbsp;&nbsp;371163 | &nbsp;&nbsp;41826987 |
| &nbsp;&nbsp;Burke W. Whitman | &nbsp;&nbsp;208122149 | &nbsp;&nbsp;5606187 | &nbsp;&nbsp;370967 | &nbsp;&nbsp;41826987 |

---

<u>Proposal 2: Proposal to Ratify the Selection of Ernst & Young LLP as Omega's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026</u> 

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;For | &nbsp;&nbsp;Against | &nbsp;&nbsp;Abstentions | &nbsp;&nbsp;Broker Non-Votes |
| &nbsp;&nbsp;240,521,117 | &nbsp;&nbsp;14,949,017 | &nbsp;&nbsp;456,156 | &nbsp;&nbsp;Not applicable |

---

 ****

<u>Proposal 3: Advisory Vote on Executive Compensation</u> 

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;For | &nbsp;&nbsp;Against | &nbsp;&nbsp;Abstentions | &nbsp;&nbsp;Broker Non-Votes |
| &nbsp;&nbsp;202,883,780 | &nbsp;&nbsp;10,248,851 | &nbsp;&nbsp;966,672 | &nbsp;&nbsp;41,826,987 |

---

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.

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| | |
|:---|:---|
| **Item 8.01** | **Other Events.** |

---

The Company is providing updated information regarding the beneficial ownership of its common stock by directors, executive officers, and holders of more than 5% of the Company's outstanding shares. On March 27, 2026, The Vanguard Group filed an amendment to its Schedule 13G reporting that it no longer had, or was deemed to have, beneficial ownership of the Company's shares based on an internal corporate realignment. After the Company filed its proxy statement for the Annual Meeting, two affiliated entities of The Vanguard Group reported beneficial ownership, on a disaggregated basis, of more than 5% of the Company's outstanding common stock. The Company has determined to update the beneficial ownership information for all persons known to the Company to be the beneficial owner of more than 5% of the Company's outstanding common stock to reflect the most current Schedule 13G filings available as of the date of this report.

Based on this information and Schedule 13G filings with respect to the Company's common stock, the beneficial ownership of the Company's common stock as of April 8, 2026, for all persons known to the Company to be the beneficial owner of more than 5% of the Company's outstanding common stock, is set forth in the following table:

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| | | |
|:---|:---|:---|
| | **Common Stock** <br> **Beneficially Owned<sup>(1)</sup>**  | |
| | **Percentage of Class** | **Percent of Class**<br>**Including Common**<br>**Stock Equivalents<sup>(1)</sup>**<br>|
| **5% Beneficial Owners:** | | |
| Vanguard Portfolio Management | **9.1%** | **8.6%** |
| Vanguard Capital Management**15689615<sup>(3)</sup>** | **5.3%** | **5.0%** |
| BlackRock, Inc.**31867200<sup>(4)</sup>** | **10.7%** | **10.1%** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(1) As of April 8, 2026, there were 297,799,835 shares of common stock outstanding and no preferred stock
outstanding, as well as 16,284,278 common stock equivalents (including OP Units) outstanding.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Based on a Schedule 13G filed with the SEC on April 29, 2026, Vanguard Portfolio Management, including
on behalf of certain affiliates, reported sole voting power with respect to 37,207 shares and sole dispositive power with respect to 27,160,324
shares. Vanguard Portfolio Management is located at 100 Vanguard Blvd, Malvern, PA, 19355.

&nbsp;&nbsp;&nbsp;&nbsp;(3) Based on a Schedule 13G filed with the SEC on April 30, 2026, Vanguard Capital Management, including on
behalf of certain affiliates, reported sole voting power with respect to 2,455,494 shares and sole dispositive power with respect to 15,689,615
shares. Vanguard Capital Management is located at 100 Vanguard Blvd, Malvern, PA, 19355.

&nbsp;&nbsp;&nbsp;&nbsp;(4) Based on a Schedule 13G/A filed with the SEC on April 30, 2025, BlackRock, Inc., including on behalf
of certain subsidiaries, reported sole voting power with respect to 30,899,385 shares and sole dispositive power with respect to 31,867,200
shares. BlackRock, Inc. is located at 50 Hudson Yards, New York, NY 10001.

[*The balance of this page intentionally left blank*]

**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.

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| | | |
|:---|:---|:---|
|  | **OMEGA HEALTHCARE INVESTORS, INC.** | **OMEGA HEALTHCARE INVESTORS, INC.** |
| Dated: June 5, 2026 | By: | /s/ Gail D. Makode |
|  |  | Gail D. Makode |
|  |  | Chief Legal Officer, General Counsel |

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