---
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"
generated_at: "2026-05-20T21:49:45.588966+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Pennant Group annual meeting elects three Class I directors, ratifies auditor, approves say-on-pay

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001766400-26-000056
- JSON: https://secwatch.observer/filing/0001766400-26-000056.json
- Plain text: https://secwatch.observer/filing/0001766400-26-000056.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1766400/000176640026000056/0001766400-26-000056-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1766400/000176640026000056/0001766400-26-000056-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1766400/000176640026000056/0001766400-26-000056-index.htm

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