Current Report Filing (8-k)
May 18 2017 - 4:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 17, 2017
UNIVERSAL HEALTH SERVICES, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE
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1-10765
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23-2077891
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(State or other jurisdiction of
Incorporation or Organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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UNIVERSAL CORPORATE CENTER
367 SOUTH GULPH ROAD
KING OF PRUSSIA, PENNSYLVANIA 19406
(Address of principal executive office) (Zip Code)
Registrants telephone number, including area code (610)
768-3300
Not Applicable
(Former
name or former address, if changed since last report)
Check the appropriate box below
if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§ 240.12b-2
of
this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 17, 2017, Universal Health Services, Inc. (the Company) held its 2017 Annual Meeting of Stockholders at the Companys Corporate
Center at 367 South Gulph Road, King of Prussia, Pennsylvania.
At the Annual Meeting, the Companys stockholders: (i) voted to elect two
Class III members of the Board of Directors for three-year terms scheduled to expire at the Companys 2020 Annual Meeting of Stockholders; (ii) voted to approve the amendment to our Third Amended and Restated 2005 Stock Incentive
Plan; (iii) voted in favor of the advisory (nonbinding) vote on named executive officer compensation; (iv) voted in favor of the advisory (nonbinding) stockholder vote to approve named executive officer compensation every three years;
(v) voted to ratify the selection of PricewaterhouseCoopers, LLP, as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017, and; (vi) voted to reject the shareholder proposal
regarding proxy access. 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:
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Votes cast in favor
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7,259,248
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Votes withheld
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0
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Broker
non-votes
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0
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Lawrence S. Gibbs elected by the Class
B and Class
D
Stockholders:
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Votes cast in favor
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69,546,340
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Votes withheld
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5,685,229
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Broker
non-votes
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3,706,366
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Proposal No. 2: Approval of an amendment to the Universal Health Services, Inc. Third Amended and Restated 2005
Stock Incentive Plan:
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Votes cast in favor
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64,606,611
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Votes cast against
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1,486,476
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Votes abstained
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2,553
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Broker
non-votes
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419,374
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Proposal No. 3: Conduct an advisory (nonbinding) vote to approve named executive officer compensation:
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Votes cast in favor
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63,627,444
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Votes cast against
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2,465,273
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Votes abstained
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2,922
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Broker
non-votes
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419,374
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Proposal No. 4: Conduct an advisory (nonbinding) vote on the frequency of future advisory stockholder votes to
approve named executive officer compensation:
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1 Year
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5,612,042
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2 Years
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4,090
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3 Years
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60,474,582
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Votes abstained
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4,926
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Broker
non-votes
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419,374
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Proposal No. 5: Ratification of the selection of PricewaterhouseCoopers, LLP, as the Companys
independent registered public accounting firm for the fiscal year ending December 31, 2017:
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Votes cast in favor
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66,491,225
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Votes cast against
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22,675
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Votes abstained
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1,114
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Broker
non-votes
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0
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Proposal No. 6: Shareholder proposal related to proxy access:
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Votes cast in favor
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5,486,370
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Votes cast against
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60,594,085
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Votes abstained
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15,185
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Broker
non-votes
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419,374
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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.
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Universal Health Services, Inc.
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By:
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/s/ Steve Filton
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Name:
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Steve Filton
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Title:
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Executive Vice President and Chief Financial Officer
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Date: May 18, 2017
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