| OMEGA HEALTHCARE INVESTORS INC. | 17/07/2015 AGM | |
|---|---|---|
| 1.01 | Elect Norman R. Bobins | For |
| 1.02 | Elect Craig R. Callen | For |
| 1.03 | Elect Thomas F. Franke | Withhold |
| 1.04 | Elect Bernard J. Korman | Withhold |
| 2 | Board proposal to declassify the board/introduce annual director election | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Approve Executive Compensation | Oppose |