UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 29, 2024 (May 23, 2024)
(Exact name of registrant as specified in its charter)
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| (Address of principal executive offices and Zip Code) | ||||||||
Registrant's telephone number, including area code: (208 ) 506-6100
Not Applicable
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Pennant Group, Inc. (the “Corporation”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 23, 2024. The number of issued and outstanding shares of the Corporation’s common stock entitled to vote at the Annual Meeting was 30,391,152. These shares were issued and outstanding as of April 1, 2024, which was the record date for the Annual Meeting. There were present at the Annual Meeting, either in person or by proxy, 24,084,867 shares of the Corporation’s common stock. The matters voted upon at the Annual Meeting and the results of the votes were as follows:
1.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:
| Director | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
Scott E. Lamb | 18,899,457 | 2,414,560 | 1,583 | 2,769,267 | ||||||||||||||||||||||
| Gregory K. Morris, MD | 19,795,175 | 1,518,841 | 1,584 | 2,769,267 | ||||||||||||||||||||||
| Barry M. Smith | 14,357,818 | 6,956,097 | 1,685 | 2,769,267 | ||||||||||||||||||||||
2.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:
| Votes For | Votes Against | Abstentions | ||||||||||||
| 24,080,034 | 2,611 | 2,222 | ||||||||||||
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 | |||||||||||||||||
| 13,703,355 | 7,599,880 | 12,365 | 2,769,267 | |||||||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 29, 2024 | THE PENNANT GROUP, INC. | |||||||||||||
| By: | /s/ KIRK S. CHENEY | |||||||||||||
| Kirk S. Cheney | ||||||||||||||
| Corporate Secretary | ||||||||||||||