Additional Proxy Soliciting Materials (definitive) (defa14a)
19 April 2022 - 2:22PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
Omega Healthcare Investors, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
OMEGA HEALTHCARE INVESTORS, INC.
303 INTERNATIONAL CIRCLE, SUITE 200
HUNT VALLEY, MD 21030
OMEGA HEALTHCARE INVESTORS, INC.
2022 Annual Meeting
Vote by June 2, 2022
11:59 PM ET
You invested in OMEGA HEALTHCARE INVESTORS, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 3, 2022.
Vote Virtually at the Meeting*
June 3, 2022
10:00 AM EDT
Virtually at:
www.virtualshareholdermeeting.com/OHI2022
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
D69967-P67625
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to May 20, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
D69968-P67625
1. Election of Directors
Nominees:
1c. Dr. Lisa C. Egbuonu-Davis
1a. Kapila K. Anand
1d. Barbara B. Hill
1b. Craig R. Callen
1e. Kevin J. Jacobs
1f. C. Taylor Pickett
1g. Stephen D. Plavin
1h. Burke W. Whitman
2. Ratification of Independent Auditors Ernst & Young LLP for fiscal year 2022.
3. Approval, on an Advisory Basis, of Executive Compensation.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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