---
schema_version: "secwatch.filing_event.v1"
accession: "0001766400-23-000068"
form_type: "8-K"
ticker: "PNTG"
cik: "0001766400"
company_name: "Pennant Group, Inc."
filed_at: "2023-05-25T23:59:59+00:00"
generated_at: "2026-06-14T14:46:52.106254+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001766400-23-000068
- form_type: 8-K
- ticker: PNTG
- cik: 0001766400
- company_name: Pennant Group, Inc.
- filed_at: 2023-05-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1766400/000176640023000068/0001766400-23-000068-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1766400/000176640023000068/pntg-20230525.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001766400-23-000068
- JSON: https://secwatch.observer/filing/0001766400-23-000068.json
- Plain text: https://secwatch.observer/filing/0001766400-23-000068.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1766400/000176640023000068/0001766400-23-000068-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1766400/000176640023000068/0001766400-23-000068-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1766400/000176640023000068/0001766400-23-000068-index.htm

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