Company: USPH
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001140361-25-013467
Chunk: 2

Company: U S PHYSICAL THERAPY INC /NV
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 2
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 shares are voted. Important Notice Regarding the Availability of Proxy Materials We have elected to provide access to our proxy materials both by sending you this full set of proxy materials, including a Notice of 2025 Annual Meeting of Stockholders, proxy card and Annual Report for the year ended December 31, 2024, and by notifying you of the availability of our proxy materials on the Internet. The Notice of 2025 Annual Meeting of Stockholders, this Proxy Statement, proxy card and Annual Report on Form 10-K for the year ended December 31, 2024 (the “Form 10-K”) are available athttp://materials.proxyvote.com/90337L. The materials on the website are searchable, readable and printable and the website does not have “cookies” or other tracking devices which identify visitors. Your Vote is Important Whether or not you plan to attend the Annual Meeting, please take time to vote your shares by signing and returning a proxy card as soon as possible. Proposals To Be Voted On and the Board’s Voting Recommendations The following three proposals are scheduled to be voted on at the Annual Meeting:

| 1) | Election of eight director nominees. |

| 2) | Advisory vote to approve named executive officer compensation. |

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE IN FAVOR OF: THE ELECTION OF EACH OF THE EIGHT NOMINEES FOR DIRECTOR, THE NON-BINDING ADVISORY VOTE OF THE

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TABLE OF CONTENTS NAMED EXECUTIVE OFFICER COMPENSATION, AND THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025. Who Can Vote All holders of record of our common stock at the close of business on March 25, 2025, are entitled to vote at the Annual Meeting. Holders of our common stock are entitled to one vote per share. Proxies Properly executed but unmarked proxies will be voted FOR the election of our eight director nominees, FOR the non-binding advisory vote of named executive officer compensation, and FOR the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025. If you “withhold” your vote for any of the director nominees, this will be counted as a voteAGAINST that nominee. If any other matters are properly brought before the Annual