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CareTrust REIT Inc

For the period ended Apr 29, 2025. Filed Mar 7, 2025.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Apr 29, 2025 · Filed Mar 7, 2025

CTRE$38.21+2.8%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐Preliminary Proxy Statement
☐Confidential, For Use of the Commission only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material Pursuant to §240.14a-2

CARETRUST REIT, INC.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒No fee required.
☐Fee previously paid with preliminary materials.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

905 Calle Amanecer, Suite 300, San Clemente, California 92673

NOTICE OF ANNUAL

MEETING OF

STOCKHOLDERS

Date:

Tuesday, April 29, 2025

Time:

9:00 a.m., PDT

Place:

Company Offices

905 Calle Amanecer, Suite 300,

San Clemente, California 92673

YOUR VOTE

IS IMPORTANT

Whether or not you expect to attend the Annual Meeting, please submit your proxy as soon as possible.

IMPORTANT NOTICE: ONLY STOCKHOLDERS OF RECORD OF THECOMPANY’S ISSUED AND OUTSTANDING COMMON STOCK AS OF THE CLOSE OF BUSINESS ONMARCH 5, 2025, THE RECORD DATE, WILL BE ENTITLED TO NOTICE OF AND TO VOTE AT THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

To Our Stockholders,

The annual meeting of the stockholders (the “Annual Meeting”) of CareTrust REIT, Inc. (the “Company,” “we,” “our,” or “us”) willbe held at the Company’s offices located at 905 Calle Amanecer, Suite 300, San Clemente, California 92673, at 9:00 a.m. PDT, on Tuesday, April 29, 2025, for the following purposes:

1To elect Ms. Diana M. Laing, Ms. Anne Olson, Mr. Spencer G. Plumb, Mr. David M. Sedgwick and Ms. Careina D. Williams to the Board of Directors to serve until the Company’s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified.
2To approve, on an advisory basis, the compensation of the Company’s named executive officers.
3To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
4To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.

The accompanying Proxy Statement more fully describes these matters and we urge you to read the information contained in the Proxy Statement carefully. The Board of Directors recommends a vote FOR the election to the Board of Directors of each of the Board of Director’s five director nominees, FOR the compensation of our named executive officers, and FOR the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.

We are requesting that you register in advance if you plan to attend the Annual Meeting in person so we may ensure we have adequate space for all attendees. Please email us at ir@caretrustreit.com with the number of planned in-person attendees no later than 5:00 p.m. PDT on April 24, 2025 if you plan to attend the Annual Meeting in person.

CareTrust REIT, Inc.

By order of the Board Of Directors,

James B. Callister

Secretary

Dated: March 7, 2025

San Clemente, California

Page
Important Notice Regarding Internet Availability Of Proxy Materials2
General Information About The Annual Meeting3
Proposal 1: Election Of Directors7
Corporate Governance12
Corporate Social Responsibility And Sustainability19
Executive Officers21
Compensation Discussion And Analysis22
2024 Named Executive Officers22
Introduction22
Executive Compensation Program Highlights23
Objectives Of Our Executive Compensation Program23
Role Of Compensation Committee23
Role Of Compensation Consultant24
Peer Companies24
Role Of Stockholder Say-On-Pay Votes26
Material Elements Of Compensation27
Compensation Governance Practices36
Policy With Respect To Section 162(m)36
Compensation Committee Report37
Compensation Committee Interlocks And Insider Participation38
Executive Compensation Tables39
Summary Compensation Table — 2022 — 202439
Grants Of Plan-Based Awards In 202440
Outstanding Equity Awards At 2024 Fiscal Year End41
Option Exercises And Stock Vested In 202442
Potential Payments Upon Termination Or Change In Control42
Pay Ratio Disclosure44
Pay Versus Performance Disclosure44
Page
Director Compensation50
Equity Compensation Plan Information52
Proposal 2: Advisory Approval Of Named Executive Officer Compensation53
Independent Registered Public Accounting Firm54
Proposal 3: Ratification Of Appointment Of Independent Registered Public Accounting Firm55
Audit Committee Report56
Security Ownership Of Certain Beneficial Owners And Management57
Certain Relationships And Related Party Transactions59
Stockholder Proposals And Director Nominations For 2026 Annual Meeting Of Stockholders60
Other Matters61
Delivery Of Documents To Stockholders Sharing An Address61
Available Information61
Appendix A — Reconciliation Of Non-GAAP Financial MeasuresA-1

905 Calle Amanecer, Suite 300, San Clemente, California 92673

Proxy Statement for the Annual Meeting of Stockholders to be

held on April 29, 2025

This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors (the “Board of Directors” or the “Board”) of CareTrust REIT, Inc., a Maryland corporation, for use at the annual meeting of stockholders to be held at the Company’s offices located at 905 Calle Amanecer, Suite 300, San Clemente, California 92673, at 9:00 a.m. PDT, on Tuesday, April 29, 2025 (the “Annual Meeting”). On or about March 7, 2025, proxy materials for the Annual Meeting, including this Proxy Statement and the Company’s Annual Report on Form 10-K for the year ended December 31, 2024 (“Annual Report”), are being made available to stockholders entitled to vote at the Annual Meeting.

When used in this Proxy Statement, the terms “we,” “us,” “our,” “CareTrust REIT,” or the “Company” refer to CareTrust REIT, Inc. and its subsidiaries unless the context requires otherwise.

CareTrust REIT, Inc.12025 Proxy Statement
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.