{"url_path":"/sec/pntg/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1766400/0001766400-26-000056-index.html","accession_number":"0001766400-26-000056","cik":"0001766400","ticker":"PNTG","issuer_name":"Pennant Group, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1766400/0001766400-26-000056-index.html","primary_entity_key":"0001766400","primary_entity_name":"Pennant Group, Inc."},"word_count":265,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nThe Pennant Group, Inc. (the “Corporation”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 14, 2026. The number of issued and outstanding shares of the Corporation’s common stock entitled to vote at the Annual Meeting was 34,953,297. These shares were issued and outstanding as of March 17, 2026, which was the record date for the Annual Meeting. There were present at the Annual Meeting, either in person or by proxy, 30,486,574 shares of the Corporation’s common stock. The matters voted upon at the Annual Meeting and the results of the votes were as follows:\n\n1.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:\n\nDirectorVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\nChristopher R. Christensen\n21,611,718 5,992,508 8,328 2,874,020 \n\nBrent J. Guerisoli22,632,321 4,971,871 8,362 2,874,020 \n\nJohn G. Nackel, Ph.D.21,660,103 5,941,439 11,012 2,874,020 \n\n2.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:\n\nVotes ForVotes Against\nAbstentions\n\n30,375,069 102,215 9,290 \n\n3.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:\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n21,632,263 5,954,153 26,138 2,874,020"}