# EDGAR Filing Document

**Accession Number:** 0002001184
**File Stem:** 0002001184-25-000084
**Filing Date:** 2025-12
**Character Count:** 6688
**Document Hash:** a218e6554f097d919d0f4d92ecb00966
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0002001184-25-000084.hdr.sgml**: 20251223

**ACCESSION NUMBER**: 0002001184-25-000084

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251219

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251223

**DATE AS OF CHANGE**: 20251223

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PACS Group, Inc.
- **CENTRAL INDEX KEY:** 0002001184
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-SKILLED NURSING CARE FACILITIES [8051]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 923144268
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42011
- **FILM NUMBER:** 251600430

**BUSINESS ADDRESS:**
- **STREET 1:** 90 S. 400 W. SUITE 700
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84101
- **BUSINESS PHONE:** (801) 447-9829

**MAIL ADDRESS:**
- **STREET 1:** 90 S. 400 W. SUITE 700
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84101

?xml version='1.0' encoding='ASCII'? pacs-20251219

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d)** 

**of the Securities Exchange Act of 1934** 

**Date of Report (Date of earliest event reported): December 19, 2025**

**PACS GROUP, INC.** 

**(Exact name of registrant as specified in its charter)** 

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| | | |
|:---|:---|:---|
| **Delaware** | **001-42011** | **92-3144268** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification Number)** |

---

**90 S. 400 W. Suite 700**

**Salt Lake City, Utah 84101** 

**(Address of principal executive offices, including Zip Code)**

**Registrant's telephone number, including area code: (801) 447-9829**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol(s)** | **Name of each exchange<br>on which registered** |
| **Common Stock, $0.001 par value per share** | **PACS** | **The New York Stock Exchange** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On December 19, 2025, PACS Group, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 149,241,113 shares of the Company's common stock were represented online or by proxy at the Annual Meeting, representing approximately 95.29% of the Company's outstanding common stock as of the November 10, 2025 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 November 25, 2025.

<u>Proposal 1</u>- Election of Taylor Leavitt and Jacqueline Millard as Class I directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified.

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **Votes FOR** | **Votes WITHHELD** | **Broker Non-Votes** |
| Taylor Leavitt | 138,835,899 | 4,235,518 | 6,169,696 |
| Jacqueline Millard | 138,834,578 | 4,236,839 | 6,169,696 |

---

<u>Proposal 2 -</u> Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

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| | | | |
|:---|:---|:---|:---|
| **Votes FOR** | **Votes AGAINST** | **Votes ABSTAINED** | **Broker Non-Votes** |
| 149,143,928 | 89,578 | 7,607 |  |

---

<u>Proposal 3 -</u> Approval, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.

---

| | | | | |
|:---|:---|:---|:---|:---|
| **ONE YEAR** | **TWO YEARS** | **THREE YEARS** | **Votes ABSTAINED** | **Broker Non-Votes** |
| 143,004,843 | 6,422 | 47,409 | 12,743 | 6,169,696 |

---

<u>Proposal 4 -</u> Approval, on an advisory (non-binding) basis, 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** |
| 139,426,668 | 3,632,640 | 12,109 | 6,169,696 |

---

Based on the foregoing votes, the two director nominees were elected, Proposals 2 and 4 were approved, and ONE YEAR was approved for the frequency in Proposal 3.

Based on the voting results of Proposal 3, and consistent with the recommendation of the Board of Directors of the Company (the "Board"), the Company has determined that future advisory votes on executive compensation will be held every year, until the next required advisory vote on the frequency of future advisory votes on executive compensation or the Board otherwise determines that a different frequency for future advisory votes on executive compensation is in the best interests of the Company's stockholders.

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | **PACS GROUP, INC.** | **PACS GROUP, INC.** |
| Date: December 23, 2025 | By: | /s/ Jason Murray |
|  |  | Jason Murray |
|  |  | Chief Executive Officer |

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