0001193125-20-080723.txt : 20200320 0001193125-20-080723.hdr.sgml : 20200320 20200320163208 ACCESSION NUMBER: 0001193125-20-080723 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20200320 DATE AS OF CHANGE: 20200320 EFFECTIVENESS DATE: 20200320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CareTrust REIT, Inc. CENTRAL INDEX KEY: 0001590717 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 463999490 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36181 FILM NUMBER: 20732370 BUSINESS ADDRESS: STREET 1: 905 CALLE AMANECER, SUITE 300 CITY: SAN CLEMENTE STATE: CA ZIP: 92673 BUSINESS PHONE: (949) 542-3140 MAIL ADDRESS: STREET 1: 905 CALLE AMANECER, SUITE 300 CITY: SAN CLEMENTE STATE: CA ZIP: 92673 DEFA14A 1 d859235ddefa14a.htm DEFA14A DEFA14A

 

 

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  ☐

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  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 under §240.14a-12

CARETRUST REIT, INC.

(Name of Registrant as Specified In Its Charter)

 

        

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

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LOGO

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on April 30, 2020.
CARETRUST REIT, INC.
Meeting Information
Meeting Type:    Annual Meeting
For holders as of:    March 5, 2020
Date: April 30, 2020    Time: 9:00 a.m., PDT
Location: The Offices of CareTrust REIT, Inc.
905 Calle Amanecer
Suite 300    
San Clemente, California 92673
BROADRIDGE P.O. BOX 1342
BRENTWOOD, NY 11717
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
proxy See the materials reverse and side voting of this instructions. notice to obtain
E96047-P36544


LOGO

Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT    2019 ANNUAL REPORT ON FORM 10-K
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E96048-P36544


LOGO

Voting Items
The Board of Directors recommends you vote FOR each of the director nominees named in Proposal 1, and FOR Proposals 2 and 3.
1.    Election of Directors
Nominees:
1a.    Allen C. Barbieri
1b.    Jon D. Kline
1c.    Diana M. Laing
1d.    Spencer G. Plumb
1e.    Gregory K. Stapley
2.    Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
3.    Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
E96049-P36544


LOGO

E96050-P36544

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