Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 19, 2021, the Company held its 2021 Annual Meeting of Stockholders. Due to the continuing public health impact of the COVID-19 pandemic and to support the health and well-being of our communities, employees, stockholders and other stakeholders, this year's Annual Meeting of Stockholders was conducted completely 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 2024 Annual Meeting of Stockholders, and; (ii) voted to ratify the selection of PricewaterhouseCoopers, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The final voting results were as follows:

Proposal No. 1: Election of Directors:

Marc D. Miller - elected by the Class A and Class C Stockholders:




Votes cast in favor 7,238,788
Votes withheld              0
Broker non-votes            0

Eileen C. McDonnell - elected by the Class A and Class C Stockholders:




Votes cast in favor 7,238,788
Votes withheld              0
Broker 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
Broker non-votes            0

Proposal No. 2: Ratification of the selection of PricewaterhouseCoopers, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021:




Votes cast in favor 65,401,433
Votes cast against      57,785
Votes abstained          2,744
Broker non-votes             0









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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 20, 2021

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