Company: UHS
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-049925
Chunk: 12

Company: UNIVERSAL HEALTH SERVICES INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 12
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. Q: Who will count the votes?

A: The Secretary will count the Class A and Class C votes. Our transfer agent will count the Class B and Class D votes and serve as inspector of elections.

28. Q: When are stockholder proposals or director nominations due for the 2026 Annual Meeting?

A: Any stockholder proposal intended to be included in the proxy materials for the 2026 Annual Meeting must be received by us no later than December 4, 2025. Such proposals should be sent in writing by courier or certified mail to our Secretary at Universal Health Services, Inc., Universal Corporate Center, 367 South Gulph Road, P.O. Box 61558, King of Prussia, Pennsylvania 19406. Any stockholder proposal must also be in proper form and substance, as determined in accordance with the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated thereunder.

In addition, our Amended and Restated Bylaws require that the Company be given advanced notice of stockholder proposals containing nominations for election to the Board of Directors or other matters which stockholders wish to present for action at an annual meeting. These requirements are separate from, and in addition to, the requirements discussed above to have the stockholder proposal included in the proxy materials for the 2026 Annual Meeting pursuant to the SEC’s rules. The Company’s Amended and Restated Bylaws separately require that any stockholder proposal intended to be brought before the annual meeting of stockholders, including a proposal nominating one or more persons for election as directors, be received in writing by our Secretary at the address listed above not later than the close of business on the 90thday nor earlier than the close of business on the 120thday prior to the first anniversary of the preceding year’s annual meeting, for the 2026 Annual Meeting being between January 14, 2026 and February 13, 2026, provided, however, that in the event that the date of the 2026 Annual Meeting is advanced by more than 30 days, or delayed by more than 30 days, from the first anniversary of the 2025 Annual Meeting, the notice must be received no earlier than the close of business on the 120thday prior to such meeting and not later than the close of business on the later of the 90th day prior to such meeting or the 10thday following the day on which public announcement of the date of