---
schema_version: "secwatch.filing_event.v1"
accession: "0002001184-26-000026"
form_type: "8-K"
ticker: "PACS"
cik: "0002001184"
company_name: "PACS Group, Inc."
filed_at: "2026-06-15T20:15:11+00:00"
generated_at: "2026-06-15T20:21:15.426971+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# PACS Group stockholders elect Dilsaver and Hancock as Class II directors; all proposals approved

## Summary
- Evelyn Dilsaver elected with 138.6M votes for; Mark Hancock with 145.1M votes for.
- Ernst & Young LLP ratified as independent auditor for FY 2026 (152.9M for, 46.8K against).
- Advisory say-on-pay approved with 132.0M votes for (~90.4% of votes cast excl. broker non-votes).
- Over 97% of outstanding shares (~153M shares) represented at the meeting.

## SEC filing metadata
- accession: 0002001184-26-000026
- form_type: 8-K
- ticker: PACS
- cik: 0002001184
- company_name: PACS Group, Inc.
- filed_at: 2026-06-15T20:15:11+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2001184/000200118426000026/0002001184-26-000026-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2001184/000200118426000026/pacs-20260610.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0002001184-26-000026
- JSON: https://secwatch.observer/filing/0002001184-26-000026.json
- Plain text: https://secwatch.observer/filing/0002001184-26-000026.txt

## Key facts
- Shareholder Votes
  PACS Group, Inc. shareholders approved 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. at the 2026-06-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/2001184/000200118426000026/0002001184-26-000026-index.htm
- Shareholder Votes
  PACS Group, Inc. shareholders approved 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. at the 2026-06-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/2001184/000200118426000026/0002001184-26-000026-index.htm
- Shareholder Votes
  PACS Group, Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. at the 2026-06-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/2001184/000200118426000026/0002001184-26-000026-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.