Company: UHS
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-049925
Chunk: 21

Company: UNIVERSAL HEALTH SERVICES INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 21
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 furnished with respect to each of the nominees for election as a director and each member of the Board of Directors whose term of office will continue after the meeting.

The Board of Directors believes that it is essential that its members represent diverse viewpoints, with a broad array of experiences, professions, skills, geographic representation and backgrounds, including diversity of gender and race that, when considered as a group, provide a sufficient mix of perspectives to allow the Board of Directors to best fulfill its responsibilities to the long-term interests of our stockholders. The Board has refreshed the Board by replacing 80% of the non-management members of the Board within the last seven years. The Board has three female members, one of whom, Eileen McDonnell, serves as lead director and one of whom is a member of an underrepresented minority group.

Director Nominees

Class II Directors

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| Universal Health Services, Inc. 2025 Proxy Statement |

| Proposal No. 1 |

| Maria R. Singer                                                                                                                                                                                                                                                                                                                                                                 |                                                                 |                                                                                                  |
| Director Since: 2020Age: 51                                                                                                                                                                                                                                                                                                                                                     | Class of Stockholders Entitled to Vote:•   B Common•   D Common | Committee Membership:•   Audit•   Finance•   Nominating and Governance•   Quality and Compliance |
| Business ExperienceMs. Singer is Chief Operating Officer, Corporate Finance at Houlihan Lokey. She previously served as Managing Director and COO of Blackstone Advisory Partners from 2008-2015. She served in various roles at Lehman Brothers, Inc. from 2002-2008, including Senior Vice President, Office of the Chairman and Senior Vice President, Debt Capital Markets. |                                                                 |                                                                                                  |

Directors whose Terms Expire in 2026

Class III Directors

| Nina Chen-Langenmayr                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                 |                                                                 |
| Director Since: 2022Age: 68                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Class of Stockholders Entitled to Vote:•   B Common•   D Common | Committee Membership:•   Quality and Compliance•   Compensation |
| Business ExperienceMs. Chen-Langenmayr serves on the Board of Directors for The Welcoming Center in Philadelphia where she was formerly a Special Projects Consultant since 2013. Ms. Chen-Langenmayr previously served as Partner, Client Relationship Management Group at Mercer. Ms. Chen-Langenmayr has multiple years of experience in the human capital management and outsourcing arena, particularly in the