UNIVERSAL HEALTH REALTY INCOME TRUST

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Delayed Nyse  -  04:00 2022-08-09 pm EDT
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UNIVERSAL HEALTH REALTY INCOME TRUST : Submission of Matters to a Vote of Security Holders (form 8-K)

06/09/2022 | 04:18pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 8, 2022, Universal Health Realty Income Trust (the "Trust") held its 2022 Annual Meeting of Stockholders. Due to the continuing public health impact of the COVID-19 pandemic and to support the health and well-being of our communities, employees, stockholders and other stakeholders, this year's Annual Meeting of Stockholders was conducted completely virtually via a live audio webcast.

At the Annual Meeting, the Trust's stockholders: (i) voted to elect two Class III members of the Board of Trustees for three-year terms scheduled to expire at the Trust's 2025 Annual Meeting of Stockholders; (ii) voted in favor of the nonbinding advisory vote on named executive officer compensation, and; (iii) voted to ratify the selection of KPMG LLP, as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2022.

The final voting results were as follows:

Proposal No. 1: Election of Trustees:

                    Michael Allan Domb James P. Morey
Votes cast in favor          8,805,209      7,227,765
Votes withheld                 196,415      1,773,859
Non votes                    2,240,875      2,240,875



Proposal No. 2: The nonbinding advisory vote on named executive officer
compensation:
Votes cast in favor 8,271,363
Votes cast against    665,132
Votes abstained        65,129
Non votes           2,240,875



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, 2022:
Votes cast in favor 10,838,008
Votes cast against     388,685
Votes abstained         15,806
Non votes                    0








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