Company: UHS
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-049925
Chunk: 23

Company: UNIVERSAL HEALTH SERVICES INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 23
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 former Chief Executive Officer. |                                                                 |                                               |

| Elliot J. Sussman, M.D.                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                 |                                                                                                                       |
| Director Since: 2018Age: 73                                                                                                                                                                                                                                                                                                                                                                                                                                  | Class of Stockholders Entitled to Vote:•   A Common•   C Common | Committee Membership:•   Audit•   Compensation•   Nominating and Governance (Chair)•   Quality and Compliance (Chair) |
| Business ExperienceDr. Sussman is the Chairman of The Villages Health. Formerly, Dr. Sussman was the President and Chief Executive Officer of Lehigh Valley Hospital and Health Network from 1993 to 2010. He previously served as a member of the Board of Directors of Yale New Haven Health System from 2011 to 2023. Dr. Sussman previously chaired the boards of the Council of Teaching Hospitals and of the Association of American Medical Colleges. |                                                                 |                                                                                                                       |

See the “Corporate Governance” section for additional information about our Board of Directors.

| 13                                                   |
| Universal Health Services, Inc. 2025 Proxy Statement |

| Proposal No. 1 |

| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF THESE NOMINEES AS DIRECTORS. |

| 14                                                   |
| Universal Health Services, Inc. 2025 Proxy Statement |

PROPOSAL NO. 2

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

The Audit Committee of the Board has selected, and as a matter of good corporate governance, is requesting the ratification by the stockholders of the selection of PricewaterhouseCoopers LLP to serve as our independent registered public accountants for the year ending December 31, 2025. PricewaterhouseCoopers LLP has served as our independent registered public accountants since 2007. If a favorable vote is not obtained, the Audit Committee may reconsider the selection of PricewaterhouseCoopers LLP. Even if the selection is ratified, the Audit Committee, in its discretion, may select different independent auditors if it subsequently determines that such a change would be in the best interest of the Company and its stockholders.

PricewaterhouseCoopers LLP representatives will attend the Annual Meeting and respond to questions where appropriate. Such representatives may make a statement at the Annual Meeting should they so desire.

Vote Required

Ratification of the selection of the independent registered public accountants by the stock