CareTrust REIT, Inc. (NASDAQ:CTRE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
|
Submission of Matters to a Vote of Security Holders |
(a) The annual meeting of stockholders (the Annual
Meeting) of CareTrust REIT, Inc. (the Company) was held on
April26,2017.
(b) At the Annual Meeting, the Companys stockholders
(i)elected the two nominees identified in the table below to the
Board of Directors of the Company to serve as ClassIII directors
until the Companys 2020 annual meeting of stockholders and until
their respective successors are elected and qualified,
(ii)approved, on an advisory basis, the compensation of the
Companys named executive officers, (iii)approved, on an advisory
basis, a one-year frequency for future advisory votes on named
executive officer compensation, and (iv)ratified the selection of
Ernst Young LLP as the Companys independent registered public
accounting firm for the year ending December31, 2017.
Set forth below are the final voting tallies for the Annual
Meeting:
Election of Directors
| For | Withheld | BrokerNon- Votes | ||||||||||
|
Gregory K. Stapley |
42,540,456 | 10,478,226 | 9,747,263 | |||||||||
|
Spencer G. Plumb |
41,639,353 | 11,379,329 | 9,747,263 |
Advisory Approval of Named Executive Officer
Compensation
|
For |
Against |
Abstain |
BrokerNon-Vote |
|||
|
52,453,285 |
266,149 | 299,248 | 9,747,263 |
Advisory Approval of the Frequency of Future Advisory
Votes on Named Executive Officer Compensation
|
1 Year |
2 Years |
3 Years |
Abstain |
|||
|
42,395,437 |
49,151 | 10,296,311 | 277,783 |
Auditor Ratification
|
For |
Against |
Abstain |
||
| 62,518,473 | 29,705 | 217,767 |
About CareTrust REIT, Inc. (NASDAQ:CTRE)
CareTrust REIT, Inc. is a self-administered, self-managed real estate investment trust (REIT). The Company is primarily engaged in the ownership, acquisition and leasing of healthcare-related properties. The Company’s segment consists of investments in healthcare-related real estate assets. The Company’s real estate portfolio includes approximately 120 skilled nursing facilities (SNFs), assisted living facilities (ALFs) and independent living facilities (ILFs). The Company’s facilities leased to The Ensign Group, Inc. have a total of approximately 10,120 beds and units, and are located in Arizona, California, Colorado, Idaho, Iowa, Nebraska, Nevada, Texas, Utah and Washington. Its facilities leased affiliates of Pristine Senior Living have a total of approximately 1,260 beds and units, and are located in Ohio. Its other properties have a total of over 770 beds and units, and are located in Colorado, Florida, Georgia, Idaho, Minnesota, Virginia and Washington. CareTrust REIT, Inc. (NASDAQ:CTRE) Recent Trading Information
CareTrust REIT, Inc. (NASDAQ:CTRE) closed its last trading session up +0.07 at 17.88 with 322,158 shares trading hands.
