CareTrust REIT stockholders elect all director nominees and approve advisory votes at 2024 annual meeting

CareTrust REIT, Inc.

Five director nominees elected: Laing, Olson, Plumb, Sedgwick, Williams each received >104M votes for.
Advisory vote on named executive officer compensation approved with 104,322,253 for vs 3,717,874 against.
Ratification of Deloitte & Touche as independent auditor for FY 2024 passed with 122,429,850 votes for.
Meeting held April 25, 2024; all proposals passed with strong support.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CareTrust REIT, Inc. shareholders approved Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Auditor Ratification For Against Abstain 122,429,850 336,961 69,159

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CareTrust REIT, Inc. shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2024-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Advisory Approval of Named Executive Officer Compensation For Against Abstain Broker Non-Votes 104,322,253 3,717,874 117,688 14,678,155

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CareTrust REIT, Inc. shareholders approved Election of Directors at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

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

View on SEC.gov

220 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CareTrust REIT, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-24-018993

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