AH Realty Trust Inc.

06/22/2026 | Press release | Distributed by Public on 06/22/2026 15:22

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 17, 2026, AH Realty Trust, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on three proposals presented at the Annual Meeting, which are described in detail in the Company's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 30, 2026 (the "Proxy Statement"). Holders of 62,927,190 shares of the Company's common stock, $0.01 par value (the "Common Stock"), were present or represented by proxy at the Annual Meeting.
The following are the voting results of the proposals submitted to the Company's stockholders at the Annual Meeting:
Proposal 1 (Election of Directors) - The Company's stockholders elected the following nine persons as directors of the Company, each to serve as such until the Company's annual meeting of stockholders to be held in 2027, or until his or her respective successor is duly elected and qualified. The following table sets forth the voting results for each director nominee:
Director Nominee For Against Abstentions Broker Non-Votes
Theodore R. Bigman 44,610,529 2,098,434 125,255 16,092,972
Jennifer R. Boykin 44,064,024 2,704,352 65,842 16,092,972
James A. Carroll 44,303,870 2,478,760 51,588 16,092,972
James C. Cherry 40,453,492 6,326,369 54,357 16,092,972
Louis S. Haddad 40,947,623 5,833,023 53,572 16,092,972
Daniel A. Hoffler 40,921,186 5,847,826 65,206 16,092,972
Shawn J. Tibbetts 44,042,891 2,740,098 51,229 16,092,972
F. Blair Wimbush 42,823,422 3,939,995 70,801 16,092,972
Lori B. Wittman 44,533,604 2,176,070 124,544 16,092,972
Proposal 2 (Ratification of KPMG LLP) - The Company's stockholders approved the proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026. The following table sets forth the voting results for this proposal:
For Against Abstentions
57,172,251 5,665,661 89,278
Proposal 3 (Advisory Vote on Executive Compensation) - The Company's stockholders approved, in an advisory (non-binding) vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The following table sets forth the voting results for this proposal:
For Against Abstentions Broker Non-Votes
41,684,017 4,811,520 338,681 16,092,972
AH Realty Trust Inc. published this content on June 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 22, 2026 at 21:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]