UHT shareholders re-elect trustees, approve pay votes and stock plan amendment

UNIVERSAL HEALTH REALTY INCOME TRUST

Elected Marc D. Miller (7.79M for) and Gayle L. Capozzalo (8.08M for) as Class II trustees for three-year terms.
Advisory vote on named executive officer compensation passed: 8.40M for, 490K against, 55K abstain.
Amendment to 2007 Restricted Stock Plan approved: 8.50M for, 378K against, 65K abstain.
KPMG LLP ratified as independent auditor for 2024: 10.73M for, 443K against.
Compensation committee granted 6,083 RSUs to CEO Alan Miller, 3,536 each to CFO Boyle and SVP Ramagano, 1,556 to VP Peterson; vest in 2 yrs.

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