Item 5.07 Submission of Matters to a Vote of Security Holders. On May 20, 2026, the Company held its 2026 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 III members of the Board of Directors for a three-year term scheduled to expire at the Company’s 2029 Annual Meeting of Stockholders; (ii) voted to approve, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers; (iii) voted to ratify the selection of PricewaterhouseCoopers, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, and; (iv) voted against the stockholder proposal regarding reporting votes based on UHS shareholder money at risk. The final voting results were as follows: Proposal No. 1: Election of Directors: Alan B. Miller – elected by the Class A and Class C Stockholders: Votes cast in favor 7,236,288 Votes withheld 0 Non-votes 0 Nina Chen-Langenmayr – elected by the Class B and Class D Stockholders: Votes cast in favor 31,836,231 Votes withheld 14,129,963 Non-votes 2,535,388 Proposal No. 2: Advisory vote on named executive compensation: Votes cast in favor 62,219,230 Votes cast against 228,600 Votes abstained 1,996 Non-votes 262,607 Proposal No. 3: Ratification of the selection of PricewaterhouseCoopers, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: Votes cast in favor 62,633,332 Votes cast against 77,514 Votes abstained 1,586 Non-votes 0 Proposal No. 4: Stockholder proposal to report votes based on UHS shareholder money at risk: Votes cast in favor 2,917,981 Votes cast against 59,513,156 Votes abstained 18,688 Non-votes 262,607 After the proxy statement was issued, the New York State Common Retirement Fund withdrew its proposal to adopt a policy requiring the Registrant to publicly disclose its workforce diversity. Therefore, there was no vote for Proposal No. 5 held or announced at the meeting. 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 Chief Financial Officer Date: May 22, 2026
UHS Universal Health Services Inc - 8-K
Accession
0001193125-26-2354805.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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