Company: USPH
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001140361-25-013467
Chunk: 0

Company: U S PHYSICAL THERAPY INC /NV
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 0
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TABLE OF CONTENTS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant☐ Check the appropriate box:

| ☐ | Preliminary Proxy Statement |

| ☐ | Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2)) |

| ☑ | Definitive Proxy Statement |

| ☐ | Definitive Additional Materials |

| ☐ | Soliciting Material Pursuant to §240.14a-12 |

| U.S. Physical Therapy, Inc.                                              |
| (Name of Registrant as Specified in its Charter)                         |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |

Payment of Filing Fee (Check the appropriate box):

| ☑ | No fee required. |

| ☐ | Fee paid previously with preliminary materials |

| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

TABLE OF CONTENTS

U. S. PHYSICAL THERAPY, INC. NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS DATE: Tuesday, May 20, 2025 TIME: 9:00 a.m. Central Time PLACE: 1300 West Sam Houston Parkway South, Suite 300, Houston, Texas 77042 MATTERS TO BE ACTED ON:

| 1. | Election of eight directors to serve until the next annual meeting of stockholders. |

| 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 APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION, AND THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025. The Board of Directors has set March 25, 2025, as the record date for the Annual Meeting of Stockholders to be held on May 20, 2025 (the “Annual