PENNANT GROUP INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Stephen M.R. Covey

PENNANT GROUP INC.’s own tally for this item (“Elect Director: Stephen M.R. Covey”): 17,627,587 for, 8,061,411 against, per its Form 8-K filed May 20, 2025 (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 two nominees named below were elected by a majority of votes cast to serve as Class III directors of the board of directors, to serve until the 2028 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows:”
Support: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 9,544,821 for, 2,395,993 against, 9,067 abstained, 676 not voted.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Election of Directors: Suzanne D. Snapper

PENNANT GROUP INC.’s own tally for this item (“Elect Director: Suzanne D. Snapper”): 25,659,115 for, 28,164 against, per its Form 8-K filed May 20, 2025 (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 two nominees named below were elected by a majority of votes cast to serve as Class III directors of the board of directors, to serve until the 2028 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 11,940,814 for, 9,067 abstained, 676 not voted.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Approval of amendment to the Company's certificate of incorporation to reflect Delaware Law provisions regarding officer exculpation

PENNANT GROUP INC.’s own tally for this item (“2. Amendment to the certificate of incorporation to reflect Delaware law provisions regarding officer exculpation”): 23,456,445 for, 2,243,981 against — passed, per its Form 8-K filed May 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the certificate of incorporation to reflect Delaware law provisions regarding officer exculpation was approved by a majority of the outstanding stock entitled to vote, and the voting results were as follows:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of the outstanding”).

The 65 asset managers below reported 11,594,919 for, 345,895 against, 9,067 abstained, 676 not voted.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: Approval of Amended and Restated Pennant Group, Inc. 2019 Omnibus Incentive Plan

PENNANT GROUP INC.’s own tally for this item (“3. The Amended and Restated Pennant Group, Inc”): 22,855,337 for, 2,844,955 against — passed, per its Form 8-K filed May 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Amended and Restated Pennant Group, Inc. 2019 Omnibus Incentive Plan was approved by a majority of shares present and entitled to vote at the meeting, and the voting results were as follows:”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares present or represented (“majority of shares present”).

The 64 asset managers below reported 11,697,556 for, 131,206 against, 9,067 abstained, 676 not voted.

Showing the 25 largest of 64 asset managers. See all 64 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 (“5. 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”): 18,745,276 for, 6,947,663 against — passed, per its Form 8-K filed May 20, 2025 (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: 73% 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: 10,057,701 for, 1,894,540 against, 9,067 abstained, 676 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 181 managers: 12,707,389 for, 5,349,815 against, 5,018 abstained, 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 2025.

PENNANT GROUP INC.’s own tally for this item (“4. Selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025”): 28,067,166 for, 3,454 against — passed, per its Form 8-K filed May 20, 2025 (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, 2025, 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 64 asset managers below reported 11,939,109 for, 9,067 abstained, 676 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.