This excerpt taken from the OHI 10-K filed Dec 14, 2006.
This excerpt taken from the OHI 10-Q filed Dec 14, 2006.
Item 4 Submission of Matters to a Vote of Security Holders
Our annual meeting of stockholders (the Annual Meeting) was held on May 25, 2006. Of the total number of common shares outstanding on April 21, 2006, a total of 57,992,789 were represented in person or by proxy at the Annual Meeting. Results of votes with respect to proposals submitted at the Annual Meeting are set forth below.
(a) To elect two nominees to serve as directors and to hold office until the next annual meeting of stockholders or until their successors have been elected and qualified. Our stockholders voted to elect both nominees to serve as directors. Votes recorded, by nominee, were as follows:
(b) To consider and vote upon a proposal to ratify the selection of Ernst & Young LLP as our independent auditor for the fiscal year 2006: