COMMUNITY HEALTHCARE TRUST INCORPORATED (NYSE:CHCT) Files An 8-K Submission of Matters to a Vote of Security Holders

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COMMUNITY HEALTHCARE TRUST INCORPORATED (NYSE:CHCT) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on May 30,
2017. At the Annual Meeting, there were present in person or by
proxy 12,038,474.80 shares of the Company’s common stock,
representing approximately 91.86% 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-yaer term, expiring in 2018.
The following five directors were elected based on the following
vote total:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Alan Gardner
8,921,694.8
1,226,310.0
1,890,470.0
Robert Z. Hensley
9,507,319.8
640,685.0
1,890,470.0
Alfred Lumsdaine
9,263,071.8
884,933.0
1,890,470.0
R. Lawrence Van Horn
8,746,414.8
1,401,590.0
1,890,470.0
Timothy G. Wallace
9,712,832.8
435,172.0
1,890,470.0
2. The approval of Amendment No. 2 to the Company’s 2014
Incentive Plan that will allow continuation of the significant
participation in our Alignment of Interest Program providing for
automatic annual increases in the number of shares of common
stock available for grant, award or issuance under the 2014
Incentive Plan.
The shareholders approved Amendment No. 2 to the Incentive Plan
based on the following vote totals:
Votes For
Votes Against
Abstentions
Broker Non-Votes
5,223,144.0
4,672,350.7
252,510.0
1,890,470.1
3. The ratification of the appointment of BDO USA, LLP as the
Company’s independent registered public accounting firm for
2017.
The shareholders ratified the appointment of BDO USA, LLP based
on the following vote totals:
Votes For
Votes Against
Abstentions
Broker Non-Votes
12,018,193.8
17,676.0
2,605.0
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.

COMMUNITY HEALTHCARE TRUST INCORPORATED (NYSE:CHCT) Recent Trading Information

COMMUNITY HEALTHCARE TRUST INCORPORATED (NYSE:CHCT) closed its last trading session up +0.20 at 24.70 with 34,941 shares trading hands.