Pennant Group Holds Annual Meeting, Elects Directors
Ticker: PNTG · Form: 8-K · Filed: May 29, 2024 · CIK: 1766400
Sentiment: neutral
Topics: annual-meeting, governance, directors, auditor
TL;DR
Pennant Group shareholders voted on directors and auditors at the May 23rd annual meeting.
AI Summary
On May 29, 2024, Pennant Group, Inc. filed an 8-K to report on the results of its 2024 Annual Meeting of Stockholders held on May 23, 2024. The filing details the election of directors and the ratification of the appointment of its independent registered public accounting firm.
Why It Matters
This filing confirms the company's leadership and auditor for the upcoming year, providing transparency to investors about corporate governance.
Risk Assessment
Risk Level: low — The filing is routine and reports on standard corporate governance matters like director elections and auditor ratification.
Key Players & Entities
- Pennant Group, Inc. (company) — Registrant
- May 29, 2024 (date) — Date of Report
- May 23, 2024 (date) — Date of earliest event reported (Annual Meeting)
- Delaware (jurisdiction) — State of incorporation
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose was to report the results of Pennant Group, Inc.'s 2024 Annual Meeting of Stockholders, which included the election of directors and the ratification of the independent registered public accounting firm.
When was the Annual Meeting of Stockholders held?
The Annual Meeting of Stockholders was held on May 23, 2024.
What specific items were voted on at the meeting?
The items voted on included the election of directors and the ratification of the appointment of the company's independent registered public accounting firm.
What is the company's state of incorporation?
The company is incorporated in Delaware.
What is the principal executive office address for Pennant Group, Inc.?
The address of the principal executive offices is 1675 E Riverside Drive, Suite 150, Eagle, ID 83616.
Filing Stats: 662 words · 3 min read · ~2 pages · Grade level 10.2 · Accepted 2024-05-29 11:39:31
Key Financial Figures
- $0.001 — ich registered Common Stock, par value $0.001 per share PNTG Nasdaq Global Select Mar
Filing Documents
- pntg-20240529.htm (8-K) — 51KB
- 0001766400-24-000063.txt ( ) — 176KB
- pntg-20240529.xsd (EX-101.SCH) — 2KB
- pntg-20240529_lab.xml (EX-101.LAB) — 22KB
- pntg-20240529_pre.xml (EX-101.PRE) — 13KB
- pntg-20240529_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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
01. Financial Statements and Exhibits
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
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