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Universal Health Realty (NYSE: UHT) details 2026 stock awards and vote results

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Universal Health Realty Income Trust reported routine governance and compensation actions. On June 10, 2026, the Board granted restricted stock awards to four executive officers, including 6,247 shares to Chairman and CEO Alan B. Miller and 3,631 shares each to two senior vice presidents. These awards vest on the second anniversary of the grant, with dividends accruing and paid in aggregate on shares that ultimately vest.

The Trust also held its 2026 Annual Meeting of Stockholders, conducted virtually. Stockholders elected two Class I trustees for terms expiring at the 2029 annual meeting, approved on a nonbinding basis the compensation of named executive officers, and ratified KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
CEO restricted stock award 6,247 shares Alan B. Miller grant on June 10, 2026
CFO restricted stock award 3,631 shares Charles F. Boyle grant on June 10, 2026
SVP restricted stock award 3,631 shares Cheryl K. Ramagano grant on June 10, 2026
VP restricted stock award 1,598 shares Karla J. Peterson grant on June 10, 2026
Votes for Alan B. Miller 9,187,560 votes Election as Class I trustee, Proposal 1
Votes for McCadden 8,540,716 votes Election as Class I trustee, Proposal 1
Say-on-pay votes in favor 8,955,099 votes Nonbinding advisory vote on executive compensation
Votes for KPMG ratification 11,525,347 votes Ratification of independent registered public accounting firm
restricted stock awards financial
"the Board of Trustees granted, restricted stock awards to each of our executive officers."
Restricted stock awards are company shares given to employees or executives that cannot be sold or transferred until certain conditions — like staying with the company for a set time or meeting performance targets — are met, like a gift that is locked in a safe until rules are satisfied. Investors care because these awards tie management’s pay to company performance, can increase the number of shares outstanding when they become tradable (dilution), and may signal expected future selling pressure or commitment to long-term growth.
long-term incentive awards financial
"The chief element of compensation for our executive officers has historically been the annual granting of long-term incentive awards."
nonbinding advisory vote on named executive officer compensation regulatory
"voted in favor of the nonbinding advisory vote on named executive officer compensation"
independent registered public accounting firm regulatory
"voted to ratify the selection of KPMG, LLP, as the Trust’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Annual Meeting of Stockholders regulatory
"On June 10, 2026, Universal Health Realty Income Trust held its 2026 Annual Meeting of Stockholders."

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What executive stock awards did Universal Health Realty (UHT) grant in June 2026?
Universal Health Realty granted new restricted stock awards to four executives. Alan B. Miller received 6,247 shares, two senior vice presidents each received 3,631 shares, and a vice president received 1,598 shares. These awards form the core of their long-term incentive compensation.

When do the new Universal Health Realty (UHT) restricted stock awards vest?
The restricted stock awards granted on June 10, 2026 are scheduled to vest on the second anniversary of the grant date. Dividends declared during the vesting period accrue and are paid in aggregate on the vesting date for the shares that actually vest.

How did Universal Health Realty (UHT) shareholders vote on trustee elections in 2026?
Shareholders elected two Class I trustees at the 2026 annual meeting. Alan B. Miller received 9,187,560 votes cast in favor, while Robert F. McCadden received 8,540,716 votes cast in favor. Both elections included additional votes against, abstentions, and non-votes.

What was the result of the Universal Health Realty (UHT) say-on-pay vote in 2026?
Stockholders approved the nonbinding advisory vote on named executive officer compensation. There were 8,955,099 votes cast in favor, 418,954 against, 55,422 abstentions, and 2,233,065 non-votes. This reflects shareholder support for the company’s disclosed executive pay program.

Which audit firm did Universal Health Realty (UHT) stockholders ratify for 2026?
Stockholders ratified KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 11,525,347 votes cast in favor, 114,360 against, and 22,834 abstentions, with no non-votes recorded for this proposal.
false000079878300007987832026-06-102026-06-10

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 10, 2026

UNIVERSAL HEALTH REALTY INCOME TRUST

(Exact name of Registrant as Specified in Its Charter)

Maryland

1-9321

23-6858580

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

Universal Corporate Center

367 South Gulph Road

King of Prussia, Pennsylvania

19406

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (610) 265-0688

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

 

Trading Symbol(s)

 

Name of each exchange on which registered

Shares of beneficial interest, $0.01 par value

 

UHT

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

2026 Long-Term Incentive, Annual Restricted Stock Awards

The chief element of compensation for our executive officers has historically been the annual granting of long-term incentive awards. As reflected on the table below, on June 10, 2026, the Compensation Committee of the Board of Trustees recommended, and the Board of Trustees granted, restricted stock awards to each of our executive officers. The restricted shares are scheduled to vest on the second anniversary date of the award. Dividends declared by us are accrued and accumulated with respect to these shares and will be paid in the aggregate on the vesting date on the shares that ultimately vest.

 

Name

 

Title

 Shares of Restricted Stock

 

Alan B. Miller

Chairman of the Board, Chief Executive Officer and President

6,247

 

Charles F. Boyle

Senior Vice President and Chief Financial Officer

3,631

 

Cheryl K. Ramagano

Senior Vice President - Operations, Treasurer and Secretary

3,631

 

Karla J. Peterson

Vice President, Acquisitions and Development

1,598

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 10, 2026, Universal Health Realty Income Trust (the “Trust”) held its 2026 Annual Meeting of Stockholders. This year’s Annual Meeting of Stockholders was conducted virtually via a live audio webcast.

At the Annual Meeting, the Trust’s stockholders: (i) voted to elect 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; (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, 2026.

 

The final voting results were as follows:

 

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

 

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

 

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

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

UNIVERSAL HEALTH REALTY INCOME TRUST

Date: June 11, 2026

By:

/s/ Charles F. Boyle

Name:

Charles F. Boyle

Title:

Senior Vice President and Chief Financial Officer

 

 

Source: View Original Filing on SEC EDGAR

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