---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-014564"
form_type: "8-K"
ticker: "CTRE"
cik: "0001590717"
company_name: "CareTrust REIT, Inc."
filed_at: "2023-05-01T23:59:59+00:00"
generated_at: "2026-06-16T04:59:54.154067+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# CareTrust REIT stockholders re-elect all five directors, ratify Deloitte as auditor at 2023 annual meeting

## Summary
- All five director nominees elected; David M. Sedgwick highest 'for' votes (81,139,728), Diana M. Laing most against (6,999,660).
- Advisory say-on-pay approved: 79,392,654 for, 2,160,510 against, 127,123 abstain.
- Stockholders chose one-year frequency for future say-on-pay votes (79,411,160 votes for one year).
- Ratification of Deloitte & Touche as independent auditor for FY2023: 89,929,825 for, 150,984 against.

## SEC filing metadata
- accession: 0001628280-23-014564
- form_type: 8-K
- ticker: CTRE
- cik: 0001590717
- company_name: CareTrust REIT, Inc.
- filed_at: 2023-05-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1590717/000162828023014564/0001628280-23-014564-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1590717/000162828023014564/ctre-20230427.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-014564
- JSON: https://secwatch.observer/filing/0001628280-23-014564.json
- Plain text: https://secwatch.observer/filing/0001628280-23-014564.txt

## Key facts
- Shareholder Votes
  CareTrust REIT, Inc. shareholders approved Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2023 at the 2023-04-27 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-04-27
  source text: Auditor Ratification For Against Abstain 89,929,825 150,984 69,168
  evidence_url: https://www.sec.gov/Archives/edgar/data/1590717/000162828023014564/0001628280-23-014564-index.htm
- Shareholder Votes
  CareTrust REIT, Inc. shareholders approved Advisory approval of the frequency of future advisory votes on named executive officer compensation at the 2023-04-27 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-04-27
  source text: Advisory Approval of the Frequency of Future Advisory Votes on Named Executive Officer Compensation One Year Two Years Three Years Abstain 79,411,160 54,417 2,147,752 66,958
  evidence_url: https://www.sec.gov/Archives/edgar/data/1590717/000162828023014564/0001628280-23-014564-index.htm
- Shareholder Votes
  CareTrust REIT, Inc. shareholders approved Election of the five nominees to the Board of Directors at the 2023-04-27 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-04-27
  source text: Election of Directors For Against Abstain Broker Non-Votes Diana M. Laing 74,631,612 6,999,660 49,015 8,469,690 Anne Olson 80,875,411 754,850 50,026 8,469,690 Spencer G. Plumb 80,449,579 1,179,100 51,608 8,469,690 David M. Sedgwick 81,139,728 490,622 49,937 8,469,690 Careina D. Williams 80,539,363 1,093,630 47,294 8,469,690
  evidence_url: https://www.sec.gov/Archives/edgar/data/1590717/000162828023014564/0001628280-23-014564-index.htm
- Shareholder Votes
  CareTrust REIT, Inc. shareholders approved Advisory approval of named executive officer compensation at the 2023-04-27 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-04-27
  source text: Advisory Approval of Named Executive Officer Compensation For Against Abstain Broker Non-Votes 79,392,654 2,160,510 127,123 8,469,690
  evidence_url: https://www.sec.gov/Archives/edgar/data/1590717/000162828023014564/0001628280-23-014564-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.