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    American Healthcare REIT Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/25/26 4:29:59 PM ET
    $AHR
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    8-K
    0001632970false00016329702026-06-242026-06-24

     

    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

    Date of Report (Date of earliest event reported): June 24, 2026

     

     

    American Healthcare REIT, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Maryland

    001-41951

    47-2887436

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    18191 Von Karman Avenue, Suite 300

     

    Irvine, California

     

    92612

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 949 270-9200

     

    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:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, $0.01 par value per share

     

    AHR

     

    New York Stock Exchange

    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

     

     

     

     

    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

     

     

     

    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

     

     

     

     

    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.

     

     

     

    American Healthcare REIT, Inc.

     

     

     

     

    Date:

    June 25, 2026

    By:

    /s/ Jeffrey T. Hanson

     

     

     

    Name: Jeffrey T. Hanson
    Title: Interim Chief Executive Officer and President

     


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