(State or other jurisdiction of incorporation) |
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
|
|
|
(Address of principal executive offices) |
|
(Zip Code) |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of Each Class |
Trading
Symbol
|
Name of Each Exchange
on Which Registered
|
||
Item 5.07 |
Submission of Matters to a Vote of Security Holdings
|
Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
Andrew McKnight
|
130,810,433 |
3,045,330 |
18,010,747 |
Teresa Sparks
|
131,943,927 |
1,911,836 |
18,010,747 |
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
150,331,236 |
1,396,469 |
138,805 |
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
132,851,916 |
960,204 |
43,643 |
18,010,747 |
1-Year
|
2-Years
|
3-Years
|
Abstain
|
Broker Non-Votes
|
133,564,700 |
19,503 |
217,995 |
53,565 |
18,010,747 |
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
132,819,199 |
1,014,953 |
21,611 |
18,010,747 |
Item 9.01 |
Financial Statements and Exhibits.
|
Exhibit
Number
|
Description
|
ATI Physical Therapy, Inc. 2021 Equity Incentive Plan
|
|
Amendment No. 1 to the ATI Physical Therapy, Inc. 2021 Equity Incentive Plan
|
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document)
|
Dated: June 6, 2022
|
ATI Physical Therapy, Inc.
|
|
By:
|
/s/ Joseph Jordan
|
|
Name:
|
Joseph Jordan
|
|
Title:
|
Chief Financial Officer
|