Community Healthcare Trust (CHCT) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 7, 2026, with voting on director elections, executive compensation, frequency of say-on-pay votes, and auditor ratification.

• Shareholders can vote online, by phone, or by mail, and materials are available electronically.

• The company reported revenue growth of 4.7% to $121.2 million, net income of $5.1 million, and continued dividend increases for 42 consecutive quarters.

• Three properties were acquired for $64.5 million, and a $29.7 million asset was recycled via a 1031 exchange.

Voting matters and shareholder proposals

• Proposals include electing six directors for one-year terms, a non-binding advisory vote on executive compensation, a vote on the frequency of say-on-pay, and ratification of BDO USA, P.C. as auditor.

• The board recommends voting for all proposals and for annual say-on-pay votes.

• Shareholder proposals for the 2027 meeting must be submitted by November 12, 2026.

Board of directors and corporate governance

• The board consists of six members, five of whom are independent under NYSE rules.

• Board committees include Audit, Compensation, and ESG, all composed of independent directors.

• The board emphasizes diversity, with 33% women or minorities, and uses a matrix to assess skills and experience.

• Proxy access allows groups holding at least 3% of stock for three years to nominate directors.