CHCT shareholders approve 2024 Incentive Plan authorizing 1.15M new shares

Community Healthcare Trust Inc

At annual meeting May 2, 2024, 16.3M voted for the 2024 Incentive Plan; 7.8M against.
Plan authorizes 1,150,000 shares; freezes prior 2014 Plan; Amendment No.1 eliminates reload options.
Six directors elected: Cotman, Dupuy, Gardner, Gulmi, Hensley, Van Horn; each with >22.9M votes for.
Advisory vote on executive compensation passed 22.1M for, 2.0M against.
Ratification of BDO USA as auditor for 2024 passed with 25.3M votes.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Community Healthcare Trust Inc shareholders approved Approval of the 2024 Incentive Plan at the 2024-05-02 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The stockholders approved the 2024 Incentive Plan by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 16,259,477 7,787,822 51,671 1,885,496

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Community Healthcare Trust Inc shareholders approved Election of six directors to the Board, each to serve a one-year term expiring in 2025 at the 2024-05-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The following six directors were elected based on the following vote total: Nominee Votes For Votes Withheld Broker Non-Votes Cathrine Cotman 23,377,233 721,737 1,885,496 David Dupuy 23,823,734 275,236 1,885,496 Alan Gardner 23,340,308 758,662 1,885,496 Claire Gulmi 23,362,599 736,371 1,885,496 Robert Hensley 23,805,891 293,079 1,885,496 Lawrence Van Horn 22,959,358 1,139,612 1,885,496

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Community Healthcare Trust Inc shareholders approved Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for 2024 at the 2024-05-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The stockholders ratified the appointment of BDO USA, P.C. based on the following vote totals: Votes For Votes Against Abstentions Broker Non-Votes 25,324,561 641,294 18,611 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Community Healthcare Trust Inc shareholders approved Approval, on a non-binding advisory basis, of a resolution approving the Company's compensation of its named executive officers at the 2024-05-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

The stockholders 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 22,085,036 1,976,927 37,007 1,885,496

View on SEC.gov

566 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Community Healthcare Trust Inc filing history →

Source: SEC EDGAR

accession 0001104659-24-056399

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.