Nevada
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1-11151
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76-0364866
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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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1300 West Sam Houston Parkway South,
Suite 300, Houston, Texas
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77042
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(Address of Principal Executive Offices)
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(Zip Code)
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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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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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Common Stock, $.01 par value
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USPH
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New York Stock Exchange
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ITEM 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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ITEM 5.07 |
Submission of Matters to a Vote of Security Holders.
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Nominees
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Votes For
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Votes Withheld
|
||
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Edward L. Kuntz
|
|
10,953,803
|
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881,074
|
||
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Christopher J. Reading
|
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11,655,490
|
|
179,387
|
||
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Dr. Bernard A. Harris Jr.
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|
10,751,194
|
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1,083,683
|
||
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Kathleen A. Gilmartin
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|
11,791,359
|
|
43,518
|
||
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Regg E. Swanson
|
|
11,650,602
|
|
184,275
|
||
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Clayton K. Trier
|
|
10,623,001
|
|
1,211,876
|
||
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Anne B. Motsenbocker
|
|
11,791,118
|
|
43,759
|
||
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Nancy J. Ham
|
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11,813,284
|
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21,593
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Votes For
|
Votes Against
|
Votes Abstaining
|
Broker Non-Votes
|
|||||||
10,536,366
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1,294,634
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3,877
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433,706
|
1 Year
|
|
2 Years
|
|
|
3 Years
|
|
|
Votes Abstaining
|
|
|
11,373,693
|
|
1,345
|
|
|
457,999
|
|
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1,840
|
|
|
Votes For
|
|
Votes Against
|
|
|
Votes Abstaining
|
|
|
12,241,922
|
|
25,773
|
|
|
888
|
|
ITEM 7.01 | Regulation FD Disclosure |
ITEM 9.01 |
FINANCIAL STATEMENTS AND EXHIBITS
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Exhibits
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|
Description of Exhibits
|
|
||
|
Registrant’s Press Release dated May 16, 2023*
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|
U.S. PHYSICAL THERAPY, INC.
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|
|
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|||
Dated: May 17, 2023
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By:
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/s/ CAREY HENDRICKSON
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|
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Carey Hendrickson
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|
|
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Chief Financial Officer
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|
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(duly authorized officer and principal financial and accounting officer)
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