Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The 2024 annual meeting of stockholders (the "Annual Meeting") of CareTrust REIT, Inc. (the "Company") was held on April 25, 2024.
(b) At the Annual Meeting, the Company's stockholders (i) elected the five nominees identified in the table below to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, (ii) approved, on an advisory basis, the compensation of the Company's named executive officers and (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.
Set forth below are the final voting tallies for the Annual Meeting:
Election of Directors
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
Diana M. Laing
|
104,331,000
|
3,777,892
|
48,923
|
14,678,155
|
Anne Olson
|
106,678,179
|
1,430,502
|
49,134
|
14,678,155
|
Spencer G. Plumb
|
106,687,687
|
1,417,756
|
52,372
|
14,678,155
|
David M. Sedgwick
|
107,716,692
|
387,968
|
53,155
|
14,678,155
|
Careina D. Williams
|
106,007,248
|
2,099,822
|
50,745
|
14,678,155
|
Advisory Approval of Named Executive Officer Compensation
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
104,322,253
|
3,717,874
|
117,688
|
14,678,155
|
Auditor Ratification
|
For
|
Against
|
Abstain
|
122,429,850
|
336,961
|
69,159
|