PACS Group Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:15

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 10, 2026, PACS Group, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 152,966,362 shares of the Company's common stock were represented online or by proxy at the Annual Meeting, representing approximately 97.33% of the Company's outstanding common stock as of the April 15, 2026 record date. Below are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 28, 2026.
Proposal 1- Election of Evelyn Dilsaver and Mark Hancock as Class II directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified.
Nominee Votes FOR Votes WITHHELD Broker Non-Votes
Evelyn Dilsaver 138,610,797 7,339,538 7,016,027
Mark Hancock 145,054,309 896,026 7,016,027
Proposal 2 - Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes
152,909,016 46,759 10,587 -
Proposal 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. The results of the voting were as follows:
Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes
131,950,911 13,973,853 25,571 7,016,027
Based on the foregoing votes, the two director nominees were elected, and Proposals 2 and 3 were approved.
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