Pennant Group annual meeting results: three directors elected, auditor ratified, say-on-pay approved

Pennant Group, Inc.

Christensen (15.3M for) and Nackel (14.4M for) elected despite ~5.6M and ~6.5M against; Guerisoli (20.8M for) elected with minimal opposition.
Deloitte & Touche ratified as auditor for FY2023 with 24.9M votes for, just 6,118 against.
Advisory say-on-pay approved with 20.0M for, 888,881 against, 20,659 abstentions.
Total shares outstanding: 30.2M; 24.9M shares voted at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pennant Group, Inc. shareholders approved Ratification of selection of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

The selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023, was ratified, and the voting results were as follows: Votes For Votes Against Abstentions 24,913,462 6,118 1,929

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pennant Group, Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

The compensation paid to the company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved on an advisory basis, and the voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 20,042,765 888,881 20,659 3,969,204

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pennant Group, Inc. shareholders approved Election of Class III Directors at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

The two nominees named below were elected by a majority of votes cast to serve as Class III directors of the board of directors, to serve until the 2026 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows: Director Votes For Votes Against Abstentions Broker Non-Votes Christopher R. Christensen 15,293,871 5,640,114 18,320 3,969,204 John G. Nackel 14,422,448 6,511,437 18,420 3,969,204 Brent J. Guerisoli 20,764,929 185,914 1,462 3,969,204

View on SEC.gov

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Pennant Group, Inc. filing history →

Source: SEC EDGAR

accession 0001766400-23-000068

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