{"schema_version":"secwatch.filing_event.v1","accession":"0001766400-26-000056","form_type":"8-K","ticker":"PNTG","cik":"0001766400","company_name":"Pennant Group, Inc.","filed_at":"2026-05-20T20:02:03+00:00","discovered_at":"2026-05-20T20:03:00.290137+00:00","generated_at":"2026-05-20T21:49:45.588966+00:00","sec_items":["5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Pennant Group annual meeting elects three Class I directors, ratifies auditor, approves say-on-pay","bullets":["Three Class I directors elected: Christensen (21.6M for), Guerisoli (22.6M for), Nackel (21.7M for).","Deloitte & Touche ratified as auditor for FY2026 with 30.4M votes for, 102K against.","Advisory say-on-pay approved with 21.6M for, 6.0M against; ~22% dissenting votes.","Record date March 17, 2026; 34.95M shares outstanding, 30.49M voted at meeting."],"urls":{"canonical":"https://secwatch.observer/filing/0001766400-26-000056","json":"https://secwatch.observer/filing/0001766400-26-000056.json","markdown":"https://secwatch.observer/filing/0001766400-26-000056.md","text":"https://secwatch.observer/filing/0001766400-26-000056.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1766400/000176640026000056/0001766400-26-000056-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1766400/000176640026000056/pntg-20260520.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-20T21:49:45.588966+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"3d64f01709d70df5b3c4d97fb758223084227519","claim":"Pennant Group, Inc. shareholders approved Ratification of selection of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-05-14 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1766400/000176640026000056/0001766400-26-000056-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-14"}],"fact_type":"shareholder_vote"},{"claim_id":"87d8503cbbe34dda6a3d537c3de474d5a63951ab","claim":"Pennant Group, Inc. shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2026-05-14 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1766400/000176640026000056/0001766400-26-000056-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-14"}],"fact_type":"shareholder_vote"},{"claim_id":"f389979aef205f471538d964cb0dafabb9ce8d33","claim":"Pennant Group, Inc. shareholders approved Election of Class I Directors at the 2026-05-14 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1766400/000176640026000056/0001766400-26-000056-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-14"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}