UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §240.14a-12

 

COMMUNITY HEALTHCARE TRUST INCORPORATED

(Name of Registrant as Specified In Its Charter)

 

Not Applicable

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 


 

Important Notice of Availability of Proxy Materials for the Stockholder Meeting of COMMUNITY HEALTHCARE TRUST INCORPORATED To Be Held On: Thursday, May 7, 2020 at 8:00 a.m. Central Time 3326 Aspen Grove Drive, Suite 150, Franklin, Tennessee 37067 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. we encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. Unless you make a request for written proxy materials, you will not otherwise receive paper or e-mail copies of the proxy materials. To facilitate timely delivery please make the request as instructed below before April 27, 2020. Directions to the Community Healthcare Trust Incorporated Annual Meeting may be obtained by contacting w. Page Barnes via e-mail at investorrelations@chct.reit or by telephone at 615-771-3052. Please visit http://investors.chct.reit/, where the following materials are available for view: • Notice of Annual Meeting of Stockholders • Proxy Statement • Form of Electronic Proxy Card • Annual Report to our Stockholders TO REqUEST wRITTEN PROXY MATERIALS: TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) E-MAIL: info@astfinancial.com wEBSITE: https://us.astfinancial.com/OnlineProxyvoting/Proxyvoting/RequestMaterials ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting. MAIL: You may request a card by following the instructions above. TOvOTE: compensation of its named executive officers as disclosed pursuant to Item 402 of Regulation vote on executive compensation. 1. To elect five (5) directors to the Board of Directors of the Company, each to serve a one-year term expiring in 2021. NOMINEES: Alan Gardner Claire Gulmi Robert Hensley Lawrence Van Horn Timothy Wallace Please note that you cannot use this notice to vote by mail. 2. To vote to approve, on a non-binding advisory basis, a resolution approving the Company’s S-K in the Company’s proxy statement for the 2020 annual meeting of stockholders. 3. To vote to approve, on a non-binding advisory basis, the frequency of a non-binding advisory 4. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for 2020. 5. To transact such other business as may properly come before the annual meeting or any adjournments thereof. THE BOARD OF DIRECTORS RECOMMENDS A vOTE "FOR" THE ELECTION OF ALL OF THE NOMINEES FOR DIRECTOR, "FOR" PROPOSAL 2 AND 4, AND FOR EvERY “1 YEAR” ON PROPOSAL 3. COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER

 

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