Universal Health Services, Inc. received notification on January 17, 2018 from Anthony Pantaleoni that he is retiring from the Board of Directors of the company, effective immediately. On January 17, 2018, the Board of Directors of the company elected Warren Nimetz to serve as a Class II Director of the company to fill the vacancy created by the retirement of Mr. Pantaleoni for a term that commenced immediately and is scheduled to expire at the 2019 Annual Meeting of Stockholders. Mr. Nimetz will also serve as a member of Executive Committee and Finance Committee.