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

On May 17, 2023, the Company held its 2023 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 2026 Annual Meeting of Stockholders; (ii) voted in favor of the
nonbinding advisory vote on named executive officer compensation; (iii) voted in
favor of a three year frequency for future nonbinding advisory stockholder votes
to approve named executive officer compensation, and; (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, 2023.
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 7,238,788
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

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

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

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

In light of the stockholder voting results in favor of a three year frequency for future nonbinding advisory stockholder votes to approve named executive officer compensation (Proposal No. 3), and in accordance with the recommendation of the Company's Board of Directors, future nonbinding advisory stockholder votes to approve named executive officer compensation shall be held every three years until the next stockholder vote on the frequency for future nonbinding advisory stockholder votes to approve named executive officer compensation.

--------------------------------------------------------------------------------

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 17, 2023

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses