Omega Healthcare Investors (OHI) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by CEO, with introductions of executive team and independent auditor from Ernst & Young present to answer questions.

• Stockholders were informed about the virtual format, Q&A procedures, and meeting agenda.

Board and executive committee updates

• Eight nominees for the Board of Directors were presented for election, with terms through the 2027 annual meeting.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of Ernst & Young as auditor for 2026, and a non-binding advisory vote on executive compensation.