USPH shareholders elect directors, approve say-on-pay and auditor at annual meeting

U S PHYSICAL THERAPY INC /NV

Seven directors elected with large majorities; highest vote for Peter F. Minan (14,005,301 for, 102,931 withheld).
Say-on-pay advisory proposal passed with 13,203,434 votes for, 894,885 against, and 494,670 broker non-votes.
Ratification of Grant Thornton LLP as auditor for FY 2026 approved with 14,475,354 for, 126,323 against, 1,225 abstaining.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U S PHYSICAL THERAPY INC /NV shareholders approved Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for year ending December 31, 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 3 - Ratification of the appointment of Grant Thornton LLP. as our independent registered public accounting firm for year ending December 31, 2026. Votes For Votes Against Votes Abstaining 14,475,354 126,323 1,225

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U S PHYSICAL THERAPY INC /NV shareholders approved Election of seven directors to serve until the next annual meeting of stockholders at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 1 - Election of seven directors to serve until the next annual meeting of stockholders. Nominees Votes For Votes Withheld Christopher J. Reading 13,850,539 257,693 Dr. Bernard A. Harris, Jr. 13,260,431 847,801 Kathleen A. Gilmartin 13,294,742 813,490 Regg E. Swanson 13,271,683 836,549 Anne B. Motsenbocker 13,279,362 828,870 Michael G. Mayrsohn 13,765,568 342,664 Peter F. Minan 14,005,301 102,931

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U S PHYSICAL THERAPY INC /NV shareholders approved Advisory vote to approve named executive officer compensation at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 2 - Advisory vote to approve named executive officer compensation. Votes For Votes Against Votes Abstaining Broker Non-Votes 13,203,434 894,885 9,913 494,670

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348 shareholder votes filed in the last 30 days. Browse all shareholder votes →

U S PHYSICAL THERAPY INC /NV filing history →

Source: SEC EDGAR

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