CareTrust REIT (CTRE) Proxy filing summary

Executive summary

• Achieved record capital deployment of $1.76B and 17% year-over-year normalized FFO per share growth in 2025.

• Market capitalization grew to over $8.3B, up from $5.1B in 2024 and $2.9B in 2023.

• Expanded internationally into the U.K. and established a senior housing operating platform.

• Delivered a 10-year total return of 493%, leading U.S. healthcare REITs.

Voting matters and shareholder proposals

• Board requests support for the advisory vote to approve executive compensation (say-on-pay) at the 2026 Annual Meeting.

Board of directors and corporate governance

• Board engaged with shareholders representing 73% of shares, with 57% participating in engagement or confirming no meeting was needed.

• Compensation committee chair participated in all engagement meetings.