$USPH·8-K

U S PHYSICAL THERAPY INC /NV · May 19, 4:50 PM ET

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U S PHYSICAL THERAPY INC /NV 8-K

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U.S. Physical Therapy Reports Annual Meeting Vote Results

What Happened On May 19, 2026, U.S. Physical Therapy, Inc. filed a Form 8‑K reporting the results of its Annual Meeting of Shareholders. Shareholders elected seven directors to serve until the next annual meeting and approved an advisory vote on named executive officer compensation. Shareholders also ratified Grant Thornton LLP as the company’s independent registered public accounting firm for the year ending December 31, 2026. The proxy disclosures filed April 16, 2026 described the three proposals voted on at the meeting.

Key Details

  • Director elections (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
  • Advisory “say‑on‑pay” (non‑binding): For 13,203,434; Against 894,885; Abstaining 9,913; Broker non‑votes 494,670.
  • Ratification of independent auditor (Grant Thornton LLP): For 14,475,354; Against 126,323; Abstaining 1,225.
  • Abstentions and broker non‑votes were counted for quorum purposes.

Why It Matters These results confirm the company’s board composition and show shareholder approval of its executive compensation in an advisory vote, which, while non‑binding, signals investor sentiment on pay practices. Ratification of Grant Thornton LLP as auditor provides continuity for the company’s financial reporting oversight for 2026. For investors, the outcomes reflect governance votes that can affect oversight and investor confidence but do not by themselves change operations or financial guidance.

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