Universal Health Realty Income Trust (UHT) AGM 2024 summary

Opening remarks and agenda

• Meeting conducted virtually with introductions of trustees, officers, auditors, and transfer agent.

• Agenda included election of trustees, advisory vote on executive compensation, amendment to restricted stock plan, and ratification of auditors.

Shareholder proposals

• Proposals included election of two Class II trustees, advisory vote on executive compensation, amendment to the 2007 Restricted Stock Plan, and ratification of KPMG LLP as auditors.

Overview of voting outcomes

• Marc D. Miller and Gayle L. Capozzalo elected as trustees for three-year terms.

• Advisory vote on executive compensation approved with 8,397,996 votes in favor.

• Amendment to the 2007 Restricted Stock Plan approved with 8,500,383 votes in favor.

• Ratification of KPMG LLP as auditors approved with 10,732,744 votes in favor.