UHS shareholders re-elect directors, approve say-on-pay and 3-year frequency for future votes

UNIVERSAL HEALTH SERVICES INC

Directors Alan B. Miller (Class A/C) and Nina Chen-Langenmayr (Class B/D) re-elected with large majorities.
Non-binding advisory vote on executive compensation passed: 63.3M for, 640k against.
Shareholders approved a three-year frequency for future say-on-pay votes (59.2M votes for three years).
Ratification of PwC as independent auditor for FY 2023 passed: 64.1M for, 50k against.
Board will hold say-on-pay votes every three years until next frequency vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH SERVICES INC shareholders approved Non-binding advisory vote on named executive officer compensation at the 2023-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal No. 2: Non-binding advisory vote on named executive officer compensation: Votes cast in favor 63,345,551 Votes cast against 640,071 Votes abstained 3,382 Broker non-votes 207,447 Uncast 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH SERVICES INC shareholders approved Ratification of the selection of PricewaterhouseCoopers, LLP, as the independent registered public accounting firm for fiscal year 2023 at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal No. 4: Ratification of the selection of PricewaterhouseCoopers, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes cast in favor 64,144,783 Votes cast against 50,119 Votes abstained 1,548 Broker non-votes 0 Uncast 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH SERVICES INC shareholders approved Non-binding advisory vote on the frequency of future advisory votes on named executive officer compensation at the 2023-05-17 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal No. 3: Non-binding advisory vote on the frequency of future advisory votes on named executive officer compensation: One Year 4,761,732 Two Years 1,463 Three Years 59,223,681 Votes abstained 2,127 Broker non-votes 207,447 Uncast 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL HEALTH SERVICES INC shareholders approved Election of Directors at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Proposal No. 1: Election of Directors: Alan B. Miller – elected by the Class A and Class C Stockholders: Votes cast in favor 7,238,788 Votes withheld 0 Broker non-votes 0 Nina Chen-Langenmayr – elected by the Class B and Class D Stockholders: Votes cast in favor 55,908,386 Votes withheld 283,213 Broker non-votes 2,074,469 Uncast 0

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1180 shareholder votes filed in the last 30 days. Browse all shareholder votes →

UNIVERSAL HEALTH SERVICES INC filing history →

Source: SEC EDGAR

accession 0000950170-23-022734

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