Company: USPH
Filing Date: 2025-05-20
Form Type: 8-K
Source: 0000885978-25-000017
Chunk: 0

Company: U S PHYSICAL THERAPY INC /NV
Filing Date: 2025-05-20
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07 Submission of Matters to a Vote of Security Holders. Election of the eight directors to serve until the next annual meeting of stockholders.

  Nominees                         Votes For      Votes Withheld  
 ──────────────────────────────────────────────────────────────────
  Dr. Bernard A. Harris, Jr.      12,422,647           1,175,315  
  Christopher J. Reading          13,200,384             397,578  
  Clayton K. Trier                12,576,544           1,021,418  
  Regg E. Swanson                 13,303,077             294,885  
  Anne B. Motsenbocker            13,484,301             113,661  
  Kathleen A. Gilmartin           12,792,635             805,327  
  Nancy J. Ham                    13,500,869              97,093  
  Michael G. Mayrsohn             13,235,054             362,908  

Proposal 2 - Advisory vote to approve named executive officer compensation.

   Votes For      Votes Against      Votes Abstaining      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  12,429,355          1,166,532                 2,075               565,839  

Proposal 3 - Ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024.

   Votes For      Votes Against      Votes Abstaining  
 ───────────────────────────────────────────────────────
  14,019,968            141,515                 2,318  

With respect to proposal 2, broker non-votes did not have any effect on the outcome of the vote.

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.

  U. S. PHYSICAL THERAPY, INC.                                                                                
  By:                               /s/ Carey Hendrickson                                                     
                                    Carey Hendrickson                                                         
                                    Chief Financial Officer                                                   
                                    (duly authorized officer and principal financial and accounting officer)