Universal Health Realty Income Trust

1. 1

   Election of Two Class I Trustees

   ManagementBoard: FOR

   Election of two Class I Trustees (Alan B. Miller and Robert F. McCadden) to serve three-year terms expiring in 2029.

2. 2

   Advisory Vote on Named Executive Officer Compensation

   ManagementBoard: FOR

   Nonbinding advisory ("say-on-pay") vote to approve the compensation paid to the Trust’s named executive officers as disclosed in the proxy statement.

   More detail

   This management proposal requests a non-binding, advisory approval of the Trust’s named executive officer (NEO) compensation as disclosed in the proxy materials, effectively asking shareholders to endorse the overall compensation philosophy and disclosed pay outcomes rather than any single element of pay. Management is seeking approval to demonstrate shareholder support for its compensation practices, which rely heavily on stock-based long-term incentives and an advisory arrangement with UHS that provides executive personnel and services; the proxy highlights enhanced disclosures about the Advisor fee, allocation of Advisor-paid compensation, and UHT stock awards to improve transparency. The Trust frames this vote as an annual opportunity for shareholders to express their views and notes that the Compensation Committee will consider the voting outcome when setting future compensation, though the vote remains non-binding. Contextually, the Trust has historically structured executive pay largely through restricted stock awards and an advisory fee to UHS; the proxy discloses how advisory fees and equity awards compare to peer groups and provides a pay-versus-performance analysis. Management emphasizes that enhanced disclosures have correlated with strong historical shareholder support (95% in 2024, 94% in 2023, and 93% in 2022) to justify continued reliance on the current program. The board’s recommendation to vote FOR is grounded in its view that the compensation program aligns executives’ interests with long-term shareholder value, that advisory and equity arrangements are reasonable versus peers, and that recent grant practices (fixed-dollar equity awards tied to peer benchmarking and TSR-based performance metrics) provide appropriate incentives. The proposal is procedurally an ordinary majority vote and is informational to investors and governance stakeholders; because it is advisory, a negative result would not automatically change pay but would prompt the Compensation Committee to reassess policies and disclosures. Analysts should weigh the Trust’s dependence on an external advisor, the concentration of revenue with UHS-related tenants, and the relatively simple compensation structure when evaluating whether a ‘‘FOR’’ recommendation signals substantive alignment or primarily reflects customary practice at advisor-managed REITs.

3. 3

   Ratification of the Selection of Independent Registered Public Accountants

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of KPMG LLP as the Trust’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

4. 4

   Transaction of Other Business

   Management

   Transact such other business as may properly come before the meeting or any adjournment thereof (discretionary matters), with proxies granted discretionary authority to vote on such matters.

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When is the Universal Health Realty Income Trust 2026 annual meeting?

Universal Health Realty Income Trust (UHT) holds its 2026 annual shareholder meeting on Wednesday, June 10, 2026.

What is the record date for the Universal Health Realty Income Trust 2026 meeting?

The record date for the Universal Health Realty Income Trust 2026 meeting is Monday, April 13, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Universal Health Realty Income Trust's 2026 meeting?

The board is presenting 7 director nominees at the Universal Health Realty Income Trust 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Universal Health Realty Income Trust 2026 meeting?

Shareholders will vote on 4 proposals at the Universal Health Realty Income Trust 2026 meeting, each tagged with who proposed it and the board's recommendation.