COMMUNITY HEALTHCARE TRUST INCORPORATED (NYSE:CHCT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on May 17, 2018. At the Annual Meeting, there were present in person or by proxy 17,109,403.4 shares of the Company's common stock, representing approximately 94.11% of the total outstanding eligible shares. Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting of Stockholders.
1.The election of five directors for one-year terms each to serve a one-year term, expiring in 2019.
The following five directors were elected based on the following vote total:
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Alan Gardner |
14,755,601.4 |
166,169.0 |
2,187,633.0 |
|
Claire Gulmi |
14,814,774.4 |
106,996.0 |
2,187,633.0 |
|
Robert Z. Hensley |
14,755,802.4 |
165,968.0 |
2,187,633.0 |
|
R. Lawrence Van Horn |
14,756,003.4 |
165,767.0 |
2,187,633.0 |
|
Timothy G. Wallace |
14,670,351.4 |
251,419.0 |
2,187,633.0 |
2.The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2018.
The shareholders ratified the appointment of BDO USA, LLP based on the following vote totals:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
17,065,259.4 |
22,964.0 |
21,180.0 |
0.0 |
About COMMUNITY HEALTHCARE TRUST INCORPORATED (NYSE:CHCT)
Community Healthcare Trust Incorporated is an integrated healthcare real estate company. The Company owns and acquires, or finances, real estate properties that are leased to hospitals, doctors, healthcare systems or other healthcare service providers in non-urban markets. The Company holds interests in approximately 40 real estate properties and mortgage notes, located in over 20 states, totaling approximately 789,500 square feet. Its medical offices are located in Alabama, Florida, Georgia, Illinois, Kansas, Kentucky, Ohio and Texas. The Company’s physician clinics are located in Alabama, Arizona, Florida, Kansas, Pennsylvania, Virginia and Wisconsin. Its ambulatory surgery centers are located in Arizona, Colorado, Michigan, Ohio, Pennsylvania, South Carolina and Texas. The Company’s dialysis clinics are located in Colorado, Georgia, Kentucky, Ohio, Tennessee and Texas. The Company’s oncology centers are located in Alabama. Its behavioral facilities are located in Indiana.