Community Healthcare Trust Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CHCT
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 1, 2025 (May 1, 2025)
(Exact Name of Registrant as Specified in Charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
| (Address of principal executive offices) (Zip Code) | ||
(615 ) 771-3052
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each Class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders
Community Healthcare Trust Incorporated (the "Company") held its Annual Meeting of Stockholders on May 1, 2025. At the Annual Meeting, there were present in person or by proxy 25,005,650 shares of the Company's common stock, representing approximately 88.23% of the total outstanding 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 six directors to the Board of Directors of the Company, each to serve a one-year term expiring in 2026.
The following six directors were elected based on the following vote total:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||||||||||
| Cathrine Cotman | 21,511,233 | 338,296 | 3,156,121 | ||||||||||||||
| David Dupuy | 21,402,196 | 447,333 | 3,156,121 | ||||||||||||||
| Alan Gardner | 21,369,548 | 479,981 | 3,156,121 | ||||||||||||||
| Claire Gulmi | 21,069,798 | 779,731 | 3,156,121 | ||||||||||||||
| Robert Hensley | 21,070,881 | 778,648 | 3,156,121 | ||||||||||||||
| Lawrence Van Horn | 20,957,611 | 891,918 | 3,156,121 | ||||||||||||||
2. The shareholders approved, on a non-binding advisory basis, the Company’s compensation of its executive officers by the following vote:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||
| 19,203,942 | 2,568,910 | 76,677 | 3,156,121 | ||||||||||||||
3. The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2025.
The shareholders ratified the appointment of BDO USA, LLP based on the following vote totals:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||
| 24,661,829 | 321,307 | 22,514 | 0 | ||||||||||||||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| COMMUNITY HEALTHCARE TRUST INCORPORATED | ||||||||
| By: | /s/ William G. Monroe IV William G. Monroe IV Executive Vice President and Chief Financial Officer | |||||||
| Date: May 1, 2025 | ||||||||
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