American Healthcare REIT Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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.
On June 24, 2026, we held our 2026 Annual Meeting of Stockholders. At the meeting, our stockholders voted on the following three proposals: (i) to consider and vote upon the election of nine directors, each to hold office for a one-year term expiring at the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies; (ii) to consider and vote upon the ratification of the appointment of Deloitte & Touche LLP, or Deloitte & Touche, as our independent registered public accounting firm for the year ending December 31, 2026; and (iii) to approve, on an advisory (non-binding) basis, the compensation paid to our named executive officers for the year ended December 31, 2025. The three proposals are described in detail in our definitive proxy statement, dated April 9, 2026, as filed with the United States Securities and Exchange Commission on Schedule 14A on April 9, 2026.
The votes with respect to each of the proposals are set forth below.
Proposal 1. To consider and vote upon the election of nine directors, each to hold office for a one-year term expiring at the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies:
Nominee |
Shares For |
Shares Withheld |
Broker Non-Votes |
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Jeffrey T. Hanson |
150,602,098 |
6,878,465 |
16,097,079 |
Danny Prosky |
156,485,882 |
994,681 |
16,097,079 |
Mathieu B. Streiff |
99,168,560 |
58,312,003 |
16,097,079 |
Scott A. Estes |
156,000,737 |
1,479,826 |
16,097,079 |
Brian J. Flornes |
131,491,865 |
25,988,698 |
16,097,079 |
Dianne Hurley |
155,666,956 |
1,813,607 |
16,097,079 |
Marvin R. O'Quinn |
156,630,288 |
850,275 |
16,097,079 |
Valerie Richardson |
148,465,492 |
9,015,071 |
16,097,079 |
Wilbur H. Smith III |
147,262,301 |
10,218,262 |
16,097,079 |
The nine above-referenced nominees therefore were elected as our directors by the requisite vote of our stockholders necessary for approval.
Proposal 2. To consider and vote upon the ratification of the appointment of Deloitte & Touche as our independent registered public accounting firm for the year ending December 31, 2026:
Shares For |
Shares Against |
Shares Abstained |
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172,002,161 |
1,383,331 |
192,150 |
Proposal 3. To approve, on an advisory (non-binding) basis, the compensation paid to our named executive officers for the year ended December 31, 2025:
Shares For |
Shares Against |
Shares Abstained |
Broker Non-Votes |
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152,134,858 |
5,019,014 |
326,691 |
16,097,079 |
The compensation of our named executive officers therefore was approved by the requisite vote of our stockholders, on an advisory basis.
No other proposals were submitted to a vote of our stockholders at the annual meeting.
SIGNATURES
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.
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American Healthcare REIT, Inc. |
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Date: |
June 25, 2026 |
By: |
/s/ Jeffrey T. Hanson |
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Name: Jeffrey T. Hanson |