Universal Health Services Inc – ‘DEFR14A’ on 4/28/00

On:  Friday, 4/28/00, at 9:00am ET   ·   Accession #:  893220-0-558   ·   File #:  1-10765

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Revised Definitive Proxy Solicitation Material   —   Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFR14A     DEFR14A Universal Health Services                      2     11K 

DEFR14A
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PROXY                                                                  CLASS B  
                                                                    COMMON STOCK
                                                                     CLASS D
                                                                    COMMON STOCK

UNIVERSAL HEALTH SERVICES, INC. 

This Proxy Solicited By The Board Of
Directors For The Annual Meeting Of 
Stockholders To Be Held On May 17, 2000 

Alan B. Miller and Steve Filton and each of them, as the true and lawful        
attorneys, agents and proxies of the undersigned, with full power of            
substitution, are hereby authorized to represent and to vote, as designated     
below, all shares of Class B Common Stock and Class D Common Stock of Universal 
Health Services, Inc. held of record by the undersigned on April 5, 2000, at    
the Annual Meeting of Stockholders to be held at 10:00 a.m. on Wednesday, May   
17, 2000 at the offices of the Company, Universal Corporate Center, 367 South   
Gulph Road, King of Prussia, Pennsylvania and at any adjournment thereof. Any   
and all proxies heretofore given are hereby revoked.                            

THIS PROXY IS CONTINUED ON THE REVERSE SIDE.
PLEASE SIGN ON THE REVERSE SIDE AND RETURN PROMPTLY,
OR VOTE BY TELEPHONE USING THE INSTRUCTIONS ON THE REVERSE SIDE.

--------------------------------------------------------------------------------
-FOLD AND DETACH HERE-

Annual Meeting

of

Universal Health Services, Inc. Stockholders
Wednesday, May 17, 2000 
10:00 a.m.
Universal Corporate Center
367 South Gulph Road
King of Prussia, PA.

================================================================================

Agenda

*   Election of Directors by the holders of Class A and Class C Common Stock

*   Adoption of the Amendment to the 1992 Stock Option Plan                 

*   Discussion on matters of current interest                               

================================================================================

DEFR14A
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                                                        [Enlarge/Download Table]
                                                                                                                                    
                                                                                                         Please mark                
                                                                                                         your vote as  [X]          
                                                                                                         indicated in               
                                                                                                         this example               
                                                       FOR     AGAINST    ABSTAIN                                                   
Adoption of the Amendment to the 1992 Stock Option     [ ]       [ ]        [ ]         WHEN PROPERLY EXECUTED, THIS PROXY WILL     
Plan.                                                                                   WILL BE VOTED AS DESIGNATED BY THE ABOVE, IF
                                                                                        NO CHOICE IS SPECIFIED, THE PROXY WILL BE   
                                                                                        VOTED FOR THE ADOPTION OF THE AMENDMENT     
                                                                                        TO THE 1992 STOCK OPTION PLAN.              

Discretionary authority is hereby granted with respect to such                                                                      
other matters as may properly come before the meeting.                                                                              

Signature                                              Signature                                                 Date               
         ---------------------------------------------          ------------------------------------------------     ---------------
IMPORTANT: Please sign exactly as name appears at the left. Each joint owner shall sign. Executors, administrators, trustees, etc.  
should give full title. The above-signed acknowledges receipt of the Notice of Annual Meeting of Stockholders and the Proxy         
Statement furnished therewith.                                                                                                      
------------------------------------------------------------------------------------------------------------------------------------
                                                      FOLD AND DETACH HERE                                                          
                            [TELEPHONE GRAPHIC]          VOTE BY TELEPHONE             [TELEPHONE GRAPHIC]                          
                                               QUICK  * * *  EASY  * * *  IMMEDIATE                                                 

                                     YOUR VOTE IS IMPORTANT! - YOU CAN VOTE IN ONE OF TWO WAYS:                                     
            1. TO VOTE BY PHONE: Call toll-free 1-800-840-1208 on a touch tone telephone 24 hours a day-7 days a week               
                             There is NO CHARGE to you for this call. - Have your proxy card in hand.                               
        You will be asked to enter a Control Number, which is located in the box in the lower right hand corner of this form.       

OPTION 1:           To vote as the Board of Directors recommends on the proposal press 1                                            

                                             When asked, please confirm by Pressing 1.                                              

                                                               or                                                                   

2. VOTE BY PROXY CARD: Mark, sign and date your proxy card and return promptly in the enclosed envelope.                            

                        NOTE: If you vote by telephone, THERE IS NO NEED TO MAIL BACK your Proxy Card.                              

                                                      THANK YOU FOR VOTING.                                                         

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘DEFR14A’ Filing		Date		First		Last			Other Filings
		5/17/00		1					DEF 14A
Filed on:		4/28/00
		4/5/00		1
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