Pennant Group annual meeting passes all proposals; director and say-on-pay see notable dissent

Pennant Group, Inc.

Class III director Stephen M.R. Covey elected with 17,627,587 votes for (69%); 8,061,411 against.
Director Suzanne D. Snapper elected with 25,659,115 votes for (99.9%); 28,164 against.
Charter amendment for officer exculpation approved by 91.3% of outstanding shares (23,456,445 for).
Omnibus Incentive Plan approved with 22,855,337 votes for (88.9% of cast).
Say-on-pay approved with 18,745,276 votes for (73.0%); 6,947,663 against (27.0%).

item 5.07item 9.01

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