Universal Health Realty Income Trust (UHT) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually with introductions of trustees, officers, and key participants, including independent auditors and transfer agent.

• Agenda included election of two Class I trustees, advisory vote on executive compensation, and ratification of the independent auditor.

Board and executive committee updates

• Trustees and officers were introduced, highlighting the leadership team present for the meeting.

Shareholder proposals

• Proposals included election of two Class I trustees, advisory vote on executive compensation, and ratification of KPMG LLP as independent auditor.

• Motions for each proposal were made and seconded, with no additional nominations or proposals introduced.