U S Physical Therapy Inc 8-K, filed May 19, 2021
U S Physical Therapy Inc (USPH)
8-K
2021-05-19
For: 2021-05-18
View Original
Added on
April 09, 2026
About this 8-K
U S Physical Therapy Inc filed this 8-K on May 19, 2021, reporting on events of May 18, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 18, 2021
(Exact name of registrant as specified in its charter)
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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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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (713 ) 297-7000
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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Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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).
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Emerging growth company
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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.
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◻
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Item 5.07 Submission of Matters to a Vote of
Security Holders.
At the Meeting held on May 18, 2021, U.S. Physical Theraphy, Inc. stockholders approved the four proposals, one of which is non-binding, which are described in detail in the Proxy Statement, filed with SEC on April
5, 2021. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present. The results are as follows:
Proposal 1 - Election of eight directors to serve until the next annual meeting of stockholders.
Proposal 1 - Election of eight directors to serve until the next annual meeting of stockholders.
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Votes
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Broker
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Nominees
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Votes For
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Withheld
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Non-Votes
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Edward L. Kuntz
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10,970,646
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856,095
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417,551
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Christopher J. Reading
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11,681,508
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145,233
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417,551
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Mark J. Brookner
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11,271,952
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554,789
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417,551
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Harry S. Chapman
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11,671,843
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154,898
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417,551
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Dr. Bernard A. Harris, Jr.
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11,104,146
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722,595
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417,551
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Kathleen A. Gilmartin
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11,802,251
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24,490
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417,551
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Reginald E. Swanson
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11,678,347
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148,394
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417,551
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Clayton K. Trier
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11,121,002
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705,739
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417,551
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Proposal 2 - Advisory vote to approve named executive officer compensation.
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Votes
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Votes
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Broker
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Votes For
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Against
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Abstaining
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Non-Votes
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11,177,022
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630,135
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19,584
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417,551
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Proposal 3 - Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2021.
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Votes
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Votes
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Votes For
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Against
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Abstaining
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12,208,019
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18,785
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17,488
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Proposal 4 – Consideration of any other matters that may properly come before
the meeting or any adjournments.
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Votes
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Votes
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Broker
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Votes For
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Against
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Abstaining
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Non-Votes
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874,883
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10,609,812
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179,873
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579,724
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SIGNATURE
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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U.S. PHYSICAL THERAPY, INC.
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Dated: May 19, 2021
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By:
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/s/ CAREY HENDRICKSON
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Carey Hendrickson
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Chief Financial Officer
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(duly authorized officer and principal financial and accounting officer)
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