AI English summary of an SEC filing — figures as filed
Universal Health Services UHSThe company said it held its May 15, 2024 Annual Meeting of Stockholders virtually via a live audio webcast, and that stockholders elected 3 Class I directors to serve three-year terms expiring at the 2027 Annual Meeting of Stockholders.
Key points
AI summaryThe company said it held its May 15, 2024 Annual Meeting of Stockholders virtually via a live audio webcast, and that stockholders elected 3 Class I directors to serve three-year terms expiring at the 2027 Annual Meeting of Stockholders.
The company said Eileen C. McDonnell, Marc D. Miller and Elliot J. Sussman, M.D. were elected by Class A and Class C stockholders, with 7,238,788 votes in favor, 0 votes withheld and 0 non-votes each.
The company said the Amended and Restated 2020 Omnibus Stock and Incentive Plan was approved with 60,356,836 votes in favor and 3,253,520 votes against, and the Amended and Restated Employee Stock Purchase Plan was approved with 63,333,458 votes in favor and 277,615 votes against.
The company said stockholders approved the ratification of PricewaterhouseCoopers, LLP as independent accounting firm for the fiscal year ending December 31, 2024, with 63,800,008 votes in favor and 64,720 against, and that the stockholder proposal to elect each director annually was defeated, with 4,467,895 votes in favor and 59,143,166 against.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Virtual 2024 Annual Meeting and Election of Class I Directors
The company said it held its May 15, 2024 Annual Meeting of Stockholders virtually via a live audio webcast, and that stockholders elected 3 Class I directors to serve three-year terms expiring at the 2027 Annual Meeting of Stockholders.
Source · Based on the filing body and exhibits
Voting Results for Election of 3 Directors
The company said Eileen C. McDonnell, Marc D. Miller and Elliot J. Sussman, M.D. were elected by Class A and Class C stockholders, with 7,238,788 votes in favor, 0 votes withheld and 0 non-votes each.
Source · Based on the filing body and exhibits
Approval of Stock Incentive and Employee Stock Purchase Plans
The company said the Amended and Restated 2020 Omnibus Stock and Incentive Plan was approved with 60,356,836 votes in favor and 3,253,520 votes against, and the Amended and Restated Employee Stock Purchase Plan was approved with 63,333,458 votes in favor and 277,615 votes against.
Source · Based on the filing body and exhibits
Approval of Auditor and Rejection of Annual Director Election Proposal
The company said stockholders approved the ratification of PricewaterhouseCoopers, LLP as independent accounting firm for the fiscal year ending December 31, 2024, with 63,800,008 votes in favor and 64,720 against, and that the stockholder proposal to elect each director annually was defeated, with 4,467,895 votes in favor and 59,143,166 against.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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