Universal Health Services Reports on Shareholder Votes
Ticker: UHS · Form: 8-K · Filed: May 16, 2024 · CIK: 352915
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
UHS held a shareholder vote on May 15th. Standard corporate governance.
AI Summary
Universal Health Services, Inc. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders on May 15, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31).
Why It Matters
This filing indicates that Universal Health Services held a vote of its security holders, which is a standard corporate governance event that can impact shareholder rights and company direction.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, which typically does not involve significant new financial or operational risks.
Key Players & Entities
- UNIVERSAL HEALTH SERVICES, INC. (company) — Registrant
- May 15, 2024 (date) — Date of earliest event reported
- May 16, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 367 SOUTH GULPH ROAD (address) — Principal executive office
- KING OF PRUSSIA (city) — Principal executive office location
- Pennsylvania (state) — Principal executive office location
- 19406 (zip_code) — Principal executive office zip code
- 610-768-3300 (phone_number) — Registrant's telephone number
FAQ
What was the specific date of the shareholder vote?
The earliest event reported was on May 15, 2024, which is the date of the shareholder vote.
What is the full legal name of the company filing this report?
The full legal name of the registrant is UNIVERSAL HEALTH SERVICES, INC.
In which state was Universal Health Services, Inc. incorporated?
Universal Health Services, Inc. was incorporated in Delaware.
What is the company's principal executive office address?
The principal executive office is located at UNIVERSAL CORPORATE CENTER, 367 SOUTH GULPH ROAD, KING OF PRUSSIA, Pennsylvania 19406.
What is the telephone number for Universal Health Services, Inc.?
The registrant's telephone number, including area code, is (610) 768-3300.
Filing Stats: 706 words · 3 min read · ~2 pages · Grade level 11.8 · Accepted 2024-05-16 07:00:12
Filing Documents
- uhs-20240515.htm (8-K) — 61KB
- 0000950170-24-060793.txt ( ) — 179KB
- uhs-20240515.xsd (EX-101.SCH) — 30KB
- uhs-20240515_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 15, 2024, the Company held its 2024 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 three Class I members of the Board of Directors for a three-year term scheduled to expire at the Company's 2027 Annual Meeting of Stockholders; (ii) voted in favor of the Amended and Restated 2020 Omnibus Stock and Incentive Plan; (iii) voted in favor of the Amended and Restated Employee Stock Purchase Plan; (iv) voted to ratify the selection of PricewaterhouseCoopers, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and; (v) voted against the stockholder proposal to elect each Director annually. The final voting results were as follows: Proposal No. 1: Election of Directors: Eileen C. McDonnell – elected by the Class A and Class C Stockholders: Votes cast in favor 7,238,788 Votes withheld 0 Non-votes 0 Marc D. Miller – elected by the Class A and Class C Stockholders: Votes cast in favor 7,238,788 Votes withheld 0 Non-votes 0 Elliot J. Sussman, M.D. – elected by the Class A and Class C Stockholders: Votes cast in favor 7,238,788 Votes withheld 0 Non-votes 0 Proposal No. 2: Amended and Restated 2020 Omnibus Stock and Incentive Plan: Votes cast in favor 60,356,836 Votes cast against 3,253,520 Votes abstained 4,877 Non-votes 252,689 Uncast 0 Proposal No. 3: Amended and Restated Employee Stock Purchase Plan: Votes cast in favor 63,333,458 Votes cast against 277,615 Votes abstained 4,160 Non-votes 252,689 Uncast 0 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, 2024: Votes cast in favor