0001193125-11-158470.txt : 20110603 0001193125-11-158470.hdr.sgml : 20110603 20110603162833 ACCESSION NUMBER: 0001193125-11-158470 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110602 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110603 DATE AS OF CHANGE: 20110603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL HEALTH REALTY INCOME TRUST CENTRAL INDEX KEY: 0000798783 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 236858580 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09321 FILM NUMBER: 11892566 BUSINESS ADDRESS: STREET 1: UNIVERSAL CORPORATE CTR STREET 2: 367 S GULPH RD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 BUSINESS PHONE: 610-265-0688 MAIL ADDRESS: STREET 1: UNIVERSAL CORPORATE CTR STREET 2: 367 S GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 2, 2011

 

 

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 Instruction 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))

 

 

 

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

On June 2, 2011, Universal Health Realty Income Trust (the “Trust”) held its 2011 Annual Meeting of Stockholders at the offices of the Trust, at the Universal Corporate Center, 367 South Gulph Road, King of Prussia, Pennsylvania.

At the Annual Meeting, the Trust’s stockholders voted to elect the following individuals as Class I members of the Board of Trustees to terms expiring at the Trust’s 2014 Annual Meeting of Stockholders:

Alan B. Miller

Randall C. Stein

The final voting results were as follows:

Proposal No. 1 – Election of Trustees:

 

     Alan B. Miller      Randall C. Stein  

Votes cast in favor

      6,839,993         6,831,519   

Votes withheld

      212,221         220,695   

Broker non-votes

      0         0   

Proposal No. 2: The non-binding advisory vote on named executive officer compensation:

 

Votes cast in favor

      6,839,747   

Votes cast against

      178,792   

Votes abstained

      33,675   

Broker non-votes

      0   

Proposal No. 3: The non-binding advisory vote on the frequency of an advisory stockholder vote to approve named executive officer compensation:

 

1 Year

      3,566,715   

2 Years

      118,310   

3 Years

      3,332,667   

Votes abstained

      34,522   

Broker non-votes

      0   

Based on these voting results, the Board of Directors has determined that the Company will hold a vote on named executive officer compensation every year.

Item 8.01 Other Events.

On June 2, 2011, the Trust announced that its Board of Trustees voted to pay a dividend of $.605 per share on June 30, 2011 to shareholders of record on June 16, 2011. A copy of the Trust’s press release is furnished as exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

 

99.1   Press release dated June 2, 2011.

Exhibit Index

 

Exhibit No.

  

Exhibit

99.1   Press release dated June 2, 2011.

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 hereunto duly authorized.

 

  UNIVERSAL HEALTH REALTY INCOME TRUST
Date: June 3, 2011   By:  

/s/ Alan B. Miller

  Name:   Alan B. Miller
  Title:  

Chairman of the Board,

Chief Executive Officer and President

  By:  

/s/ Charles F. Boyle

  Name:   Charles F. Boyle
  Title:   Vice President and Chief Financial Officer
 EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

FOR IMMEDIATE RELEASE

 

CONTACT:    Cheryl K. Ramagano    June 2, 2011
   Vice President and Treasurer   
   (610) 768-3300   

UNIVERSAL HEALTH REALTY INCOME TRUST

ANNOUNCES DIVIDEND

KING OF PRUSSIA, PA—Universal Health Realty Income Trust (NYSE:UHT) announced today that its Board of Trustees voted to pay a dividend of $.605 on June 30, 2011 to shareholders of record as of June 16, 2011.

Universal Health Realty Income Trust, a real estate investment trust, invests in healthcare and human service related facilities including acute care hospitals, behavioral healthcare facilities, rehabilitation hospitals, sub-acute care facilities, surgery centers, childcare centers and medical office buildings. The Trust has fifty-two investments in fifteen states.

###