PENNANT GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Barry M. Smith

PENNANT GROUP INC.’s own tally for this item (“Elect Director: Barry M. Smith”): 14,357,818 for, 6,956,097 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The three nominees named below were elected by a majority of votes cast to serve as Class II directors of the board of directors, to serve until the 2027 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows:”
Support: 67% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 7,123,042 for, 2,775,348 against.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Gregory K. Morris, MD

PENNANT GROUP INC.’s own tally for this item (“Elect Director: Gregory K. Morris, MD”): 19,795,175 for, 1,518,841 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The three nominees named below were elected by a majority of votes cast to serve as Class II directors of the board of directors, to serve until the 2027 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 8,937,170 for, 961,220 against.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of Directors: Scott E. Lamb

PENNANT GROUP INC.’s own tally for this item (“Elect Director: Scott E. Lamb”): 18,899,457 for, 2,414,560 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The three nominees named below were elected by a majority of votes cast to serve as Class II directors of the board of directors, to serve until the 2027 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows:”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 8,396,433 for, 1,501,957 against.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Advisory approval of the Company's named executive officer compensation

PENNANT GROUP INC.’s own tally for this item (“3. 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”): 13,703,355 for, 7,599,880 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 64% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 66 managers: 6,276,003 for, 3,622,387 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 159 managers: 9,037,314 for, 5,854,245 against, 83 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024.

PENNANT GROUP INC.’s own tally for this item (“2. Selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024”): 24,080,034 for, 2,611 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024, was ratified, and the voting results were as follows:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 9,898,390 for.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.