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PACS Group (PACS) investor relations material
PACS Group Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary25 Nov, 2025
Executive summary
The annual meeting will be held virtually on December 19, 2025, with shareholders able to vote online or by proxy.
Key proposals include director elections, auditor ratification, and advisory votes on executive compensation and its frequency.
The company emphasizes its mission to revolutionize post-acute care, guided by values of love, accountability, excellence, trust, mutual respect, and commitment.
Voting matters and shareholder proposals
Shareholders will vote to elect two Class I directors (Taylor Leavitt and Jacqueline Millard) for terms expiring in 2028.
Ratification of Ernst & Young LLP as independent auditor for 2025 is on the agenda.
Advisory votes will be held on executive compensation and on the frequency of future say-on-pay votes, with the board recommending annual votes.
Shareholders may submit proposals for the 2026 meeting by specified deadlines.
Board of directors and corporate governance
The board consists of five members divided into three staggered classes, with significant board designation rights held by two co-founders.
Three standing committees (Audit, Compensation, Nominating and Corporate Governance) are in place, each with independent directors.
The company qualifies as a "controlled company" under NYSE rules, with over 70% voting power held by two co-founders.
Corporate governance documents and codes are available on the company website.
Status of Murray/Hancock bonus recoupment
Board independence given co-founder control
Equity compensation strategy for founders
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Next PACS Group earnings date
Q4 202513 Mar, 2026
Next PACS Group earnings date
Q4 202513 Mar, 2026
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Frequently asked questions
PACS Group Inc. is a holding company that invests in post-acute healthcare facilities, professionals, and ancillary services. Founded in 2013, PACS Group operates one of the largest post-acute care platforms in the United States. The company's subsidiaries manage over 220 post-acute care facilities across nine states, serving more than 20,000 patients daily. PACS Group focuses on skilled nursing, assisted living, and independent living facilities, also engaging in the acquisition, ownership, and leasing of healthcare-related properties. The company is headquartered in Farmington, Utah, and its shares are listed on the NYSE.
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