UHT grants restricted stock to executives; shareholders re-elect trustees

UNIVERSAL HEALTH REALTY INCOME TRUST

Granted 6,247 restricted shares to Chairman/CEO Miller, 3,631 each to CFO Boyle and SVP Ramagano, and 1,598 to VP Peterson; vest in 2 years with accrued dividends.
Shareholders re-elected Alan B. Miller (9.19M for) and Robert F. McCadden (8.54M for) as Class I trustees for three-year terms.
Nonbinding advisory vote on executive compensation passed with 8.96M in favor (96% of votes cast).
Ratification of KPMG as independent auditor for 2026 approved with 11.53M in favor (99% of votes cast).
Annual meeting held virtually on June 10, 2026.

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 Ratification of the selection of KPMG, LLP, as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

Proposal No. 3: Ratification of the selection of KPMG, LLP, as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2026: Votes cast in favor 11,525,347 Votes cast against 114,360 Votes abstained 22,834 Non-votes 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH REALTY INCOME TRUST shareholders approved Nonbinding advisory vote on named executive officer compensation at the 2026-06-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

Proposal No. 2: The nonbinding advisory vote on named executive officer compensation: Votes cast in favor 8,955,099 Votes cast against 418,954 Votes abstained 55,422 Non-votes 2,233,065

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH REALTY INCOME TRUST shareholders approved Election of two Class I members of the Board of Trustees for a three-year term scheduled to expire at the Trust's 2029 Annual Meeting of Stockholders at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

Proposal No. 1: Election of Trustees: Alan B. Miller Robert F. McCadden Votes cast in favor 9,187,560 8,540,716 Votes cast against 222,081 868,560 Votes abstained 19,835 20,200 Non-votes 2,233,065 2,233,065

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

UNIVERSAL HEALTH REALTY INCOME TRUST filing history →

Source: SEC EDGAR

accession 0001193125-26-267569

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