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 at the 2026-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
2. The selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026, was ratified, and the voting results were as follows: Votes For Votes Against Abstentions 30,375,069 102,215 9,290
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Pennant Group, Inc. shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2026-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
3. 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 21,632,263 5,954,153 26,138 2,874,020
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Pennant Group, Inc. shareholders approved Election of Class I Directors at the 2026-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-14
Exact text from the filing
1. The three nominees named below were elected by a majority of votes cast to serve as Class I directors of the board of directors, to serve until the 2029 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 21,611,718 5,992,508 8,328 2,874,020 Brent J. Guerisoli 22,632,321 4,971,871 8,362 2,874,020 John G. Nackel, Ph.D. 21,660,103 5,941,439 11,012 2,874,020
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