STOCK TITAN

AH Realty Trust (AHRT) investors reelect board and back pay, ratify KPMG

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

AH Realty Trust, Inc. held its 2026 Annual Meeting of Stockholders on June 17, 2026, with 62,927,190 shares of common stock present or represented by proxy. Stockholders elected nine director nominees to serve until the 2027 annual meeting or until successors are elected and qualified.

Stockholders also approved the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. In an advisory, non-binding vote, stockholders approved the compensation of the company’s named executive officers as disclosed in the proxy statement.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares represented 62,927,190 shares Common stock present or represented by proxy at 2026 annual meeting
Votes for director Bigman 44,610,529 votes For election of director nominee Theodore R. Bigman
Votes for director Wittman 44,533,604 votes For election of director nominee Lori B. Wittman
Auditor ratification for votes 57,172,251 votes For ratifying KPMG LLP as 2026 independent registered public accounting firm
Auditor ratification against votes 5,665,661 votes Against ratifying KPMG LLP for fiscal year ending December 31, 2026
Say-on-pay for votes 41,684,017 votes For advisory approval of named executive officer compensation
Say-on-pay broker non-votes 16,092,972 shares Broker non-votes on advisory vote on executive compensation
broker non-votes financial
"For | Against | Abstentions | Broker Non-Votes 41,684,017 | 4,811,520 | 338,681 | 16,092,972"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
advisory (non-binding) vote financial
"approved, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers"
Annual Meeting of Stockholders financial
"held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”)."

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What did AHRT stockholders vote on at the 2026 annual meeting?

AH Realty Trust stockholders voted on electing nine directors, ratifying KPMG LLP as independent auditor for 2026, and approving, on an advisory basis, executive compensation as disclosed in the proxy statement.

How many AHRT shares were represented at the 2026 annual meeting?

A total of 62,927,190 shares of AH Realty Trust common stock were present or represented by proxy at the 2026 Annual Meeting, forming the basis for quorum and the voting results disclosed.

Were all AHRT director nominees elected at the 2026 meeting?

Yes, all nine AH Realty Trust director nominees were elected to serve until the 2027 annual meeting, or until their successors are duly elected and qualified, based on the voting results reported.

Did AHRT stockholders ratify KPMG LLP as the 2026 auditor?

Yes, stockholders approved ratifying KPMG LLP as AH Realty Trust’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 57,172,251 votes for, 5,665,661 against, and 89,278 abstentions.

How did AHRT stockholders vote on executive compensation in 2026?

Stockholders approved AH Realty Trust’s named executive officer compensation in an advisory, non-binding vote, with 41,684,017 votes for, 4,811,520 against, 338,681 abstentions, and 16,092,972 broker non-votes recorded on this proposal.

Which proposals at AHRT’s 2026 meeting involved broker non-votes?

Broker non-votes of 16,092,972 shares were recorded on the director elections and the advisory vote on executive compensation, reflecting shares present but not voted on these specific proposals.
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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 17, 2026
 
AH REALTY TRUST, INC.
(Exact name of registrant as specified in its charter)
 
Maryland 001-35908 46-1214914
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)

4605 Columbus St.,  
Virginia Beach,Virginia 23462
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code: (757) 366-4000
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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par value per shareAHRTNew York Stock Exchange
6.75% Series A Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per shareAHRTPrANew 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 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 NomineeForAgainstAbstentionsBroker Non-Votes
Theodore R. Bigman44,610,5292,098,434125,25516,092,972
Jennifer R. Boykin44,064,0242,704,35265,84216,092,972
James A. Carroll44,303,8702,478,76051,58816,092,972
James C. Cherry40,453,4926,326,36954,35716,092,972
Louis S. Haddad40,947,6235,833,02353,57216,092,972
Daniel A. Hoffler40,921,1865,847,82665,20616,092,972
Shawn J. Tibbetts44,042,8912,740,09851,22916,092,972
F. Blair Wimbush42,823,4223,939,99570,80116,092,972
Lori B. Wittman44,533,6042,176,070124,54416,092,972

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:

ForAgainstAbstentions
57,172,2515,665,66189,278

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:

ForAgainstAbstentionsBroker Non-Votes
41,684,0174,811,520338,68116,092,972


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
No.
Description
104Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document



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.
 
 AH REALTY TRUST, INC.
  
Date: June 22, 2026By:/s/ Matthew Barnes-Smith
 Matthew Barnes-Smith
 Chief Financial Officer and Treasurer


Filing Exhibits & Attachments

4 documents