CareTrust REIT Inc.

04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:09

Submission of Matters to a Vote of Security Holders - Form 8-K

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