UHT grants restricted stock to execs; shareholders re-elect trustees, approve say-on-pay

UNIVERSAL HEALTH REALTY INCOME TRUST

Alan B. Miller awarded 4,612 restricted shares; CFO C. Boyle and SVP Ramagano each 2,682 shares; VP Peterson 1,180 shares.
Restricted shares vest on second anniversary; dividends accrue and pay on vesting.
Shareholders elected Alan Miller (8.3M for) and Robert McCadden (7.7M for) as Class I trustees for three-year term.
Say-on-pay approved with 8.28M votes for; frequency set at one year (8.58M votes for one year).
KPMG ratified as auditor for FY2023 with 10.82M votes for.

item 5.02 item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH REALTY INCOME TRUST shareholders approved Election of Trustees at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal No. 1: Election of Trustees: Alan B. Miller Robert F. McCadden Votes cast in favor 8,307,356 7,713,212 Votes cast against 620,147 1,215,202 Votes abstained 23,989 23,078 Broker non-votes 2,254,029 2,254,029 Uncast 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH REALTY INCOME TRUST shareholders approved Ratification of the selection of KPMG, LLP, as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal No. 4: Ratification of the selection of KPMG, LLP, as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes cast in favor 10,816,197 Votes cast against 368,102 Votes abstained 21,222 Broker non-votes 0 Uncast 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH REALTY INCOME TRUST shareholders approved The nonbinding advisory vote on named executive officer compensation at the 2023-06-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal No. 2: The nonbinding advisory vote on named executive officer compensation: Votes cast in favor 8,279,841 Votes cast against 634,148 Votes abstained 37,502 Broker non-votes 2,254,029 Uncast 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH REALTY INCOME TRUST shareholders approved The nonbinding advisory vote on the frequency of future advisory votes on named executive officer compensation at the 2023-06-07 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal No. 3: The nonbinding advisory vote on the frequency of future advisory votes on named executive officer compensation: One Year 8,584,863 Two Years 35,519 Three Years 298,691 Votes abstained 32,418 Broker non-votes 2,254,029 Uncast 0

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UNIVERSAL HEALTH REALTY INCOME TRUST filing history →

Source: SEC EDGAR

accession 0000950170-23-027006

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