Company: UHS
Filing Date: 2025-05-15
Form Type: 8-K
Source: 0000950170-25-072647
Chunk: 0

Company: UNIVERSAL HEALTH SERVICES INC
Filing Date: 2025-05-15
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 14, 2025, the Company held its 2025 Annual Meeting of Stockholders. This year’s Annual Meeting of Stockholders was conducted virtually via a live audio webcast.

At the Annual Meeting, the Company’s stockholders: (i) voted to elect two Class II members of the Board of Directors for a three-year term scheduled to expire at the Company’s 2028 Annual Meeting of Stockholders; (ii) voted to ratify the selection of PricewaterhouseCoopers, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, and; (iii) voted against the stockholder proposal to elect each Director annually. The final voting results were as follows:

Proposal No. 1: Election of Directors:

Warren J. Nimetz - elected by the Class A and Class C Stockholders:

  Votes cast in favor      7,238,163  
  Votes withheld                   0  
  Non-votes                        0  

Maria R. Singer - elected by the Class B and Class D Stockholders:

  Votes cast in favor      26,423,355  
  Votes withheld           22,288,161  
  Non-votes                 3,260,237  

Proposal No. 2: Ratification of the selection of PricewaterhouseCoopers, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:

  Votes cast in favor      63,483,485  
  Votes cast against           87,910  
  Votes abstained               3,155  
  Non-votes                         0  

Proposal No. 3: Stockholder Proposal to elect each Director annually:

  Votes cast in favor       4,086,194  
  Votes cast against       59,147,751  
  Votes abstained               5,514  
  Non-votes                   335,092  

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 Services, Inc.                            
  By:                                      /s/ Steve Filton  
  Name: Steve Filton                                         
  Title: Executive Vice President and                        

Date: May 15, 2025