UNIVERSAL HEALTH SERVICES, INC. (OTCMKTS:UHID) Files An 8-K Submission of Matters to a Vote of Security Holders

UNIVERSAL HEALTH SERVICES, INC. (OTCMKTS:UHID) Files An 8-K Submission of Matters to a Vote of Security Holders

Story continues below

Item5.07 Submission of Matters to a Vote of Security Holders.

On May17, 2017, Universal Health Services, Inc. (the Company)
held its 2017 Annual Meeting of Stockholders at the Companys
Corporate Center at 367 South Gulph Road, King of Prussia,
Pennsylvania.

At the Annual Meeting, the Companys stockholders: (i)voted to
elect two ClassIII members of the Board of Directors for
three-year terms scheduled to expire at the Companys 2020 Annual
Meeting of Stockholders; (ii)voted to approve the amendment to
our Third Amended and Restated 2005 Stock Incentive Plan;
(iii)voted in favor of the advisory (nonbinding) vote on named
executive officer compensation; (iv)voted in favor of the
advisory (nonbinding) stockholder vote to approve named executive
officer compensation every three years; (v)voted to ratify the
selection of PricewaterhouseCoopers, LLP, as the Companys
independent registered public accounting firm for the fiscal year
ending December31, 2017, and; (vi)voted to reject the shareholder
proposal regarding proxy access. The final voting results were as
follows:

Proposal No.1: Election of Directors:

Alan B. Miller elected by the ClassA and
Class
C Stockholders:

Votes cast in favor

7,259,248

Votes withheld

Broker non-votes

Lawrence S. Gibbs elected by the ClassB and
Class
D Stockholders:

Votes cast in favor

69,546,340

Votes withheld

5,685,229

Broker non-votes

3,706,366

Proposal No.2: Approval of an amendment to the
Universal Health Services, Inc. Third Amended and Restated 2005
Stock Incentive Plan:

Votes cast in favor

64,606,611

Votes cast against

1,486,476

Votes abstained

2,553

Broker non-votes

419,374

Proposal No.3: Conduct an advisory (nonbinding) vote
to approve named executive officer compensation:

Votes cast in favor

63,627,444

Votes cast against

2,465,273

Votes abstained

2,922

Broker non-votes

419,374

Proposal No.4: Conduct an advisory (nonbinding) vote
on the frequency of future advisory stockholder votes to approve
named executive officer compensation:

1 Year

5,612,042

2 Years

4,090

3 Years

60,474,582

Votes abstained

4,926

Broker non-votes

419,374

Proposal No.5: Ratification of the selection of
PricewaterhouseCoopers, LLP, as the Companys independent
registered public accounting firm for the fiscal year ending
December31, 2017:

Votes cast in favor

66,491,225

Votes cast against

22,675

Votes abstained

1,114

Broker non-votes

Proposal No.6: Shareholder proposal related to proxy
access:

Votes cast in favor

5,486,370

Votes cast against

60,594,085

Votes abstained

15,185

Broker non-votes

419,374


About UNIVERSAL HEALTH SERVICES, INC. (OTCMKTS:UHID)

Universal Health Services, Inc. is a holding company. The Company, through its subsidiaries, is engaged in owning and operating acute care hospitals, behavioral health centers, surgical hospitals, ambulatory surgery centers and radiation oncology centers. Its segment is acute care hospital services and behavioral healthcare services. The Other segment includes centralized services, including information services, purchasing, reimbursement, accounting, taxation, legal, advertising, design and construction and patient accounting, as well as the operating results for its other entities, including outpatient surgery and radiation centers. Its services include general and specialty surgery, internal medicine, obstetrics, radiology, oncology, diagnostic care, coronary care, pediatric services and pharmacy. It operates over 20 inpatient acute care hospitals, over three free-standing emergency departments, and over 210 inpatient and over 20 outpatient behavioral healthcare facilities.

UNIVERSAL HEALTH SERVICES, INC. (OTCMKTS:UHID) Recent Trading Information

UNIVERSAL HEALTH SERVICES, INC. (OTCMKTS:UHID) closed its last trading session 00.00 at 124.05 with 131 shares trading hands.

An ad to help with our costs