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PENNANT GROUP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and PENNANT GROUP INC.’s Form 8-K, filed 2024-05-29 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 5Ballot items
  • 205Asset managers
  • 1,142Fund votes
  • 2024-05-23Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore PENNANT GROUP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by PENNANT GROUP INC.

These tallies are PENNANT GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-29 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

PENNANT GROUP INC. — official shareholder meeting results, meeting held 2024-05-23
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Scott E. Lamb 18,899,4572,414,5601,583 --2,769,267 Majority: yes
Elect Director: Gregory K. Morris, MD 19,795,1751,518,8411,584 --2,769,267 Majority: yes
Elect Director: Barry M. Smith 14,357,8186,956,0971,685 --2,769,267 Majority: yes
Proposal 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: 24,080,0342,6112,222 ---- Majority: yes
Proposal 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 basi 13,703,3557,599,88012,365 --2,769,267 Majority: yes

Source: PENNANT GROUP INC., Form 8-K, filed with the SEC on 2024-05-29 — read the filing on EDGAR.

How asset managers voted at the PENNANT GROUP INC. 2023-2024 meeting

Each item below shows how the 205 asset managers that disclosed a PENNANT GROUP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Advisory approval of the Company's named executive officer compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 10 wordings of this item as funds reported it.

64% Majority: yes · of votes cast

FOR 64%AGAINST 36%
FOR: 13,703,355AGAINST: 7,599,880

PENNANT GROUP INC.’s own tally for this item (“Proposal 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 disc”): 13,703,355 for, 7,599,880 against, per its Form 8-K filed 2024-05-29 (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. Of all 30,036,000 outstanding shares: 45.6% for, 25% against (71% of the company cast a for/against vote).

The 205 asset managers below cast 62% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 62%AGAINST 38%
FOR: 61.8%AGAINST: 38.2%NOT VOTED: 0.0%
Largest asset managers voting on “Advisory approval of the Company's named executive officer compensation” at PENNANT GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price4,157,067233,315 00For
BlackRock1,988,53211,871 00For
Vanguard1,858,6440 00For
WASATCH ADVISORS LP01,235,668 00Against
WASATCH FUNDS TRUST0993,901 00Against
RIVERBRIDGE PARTNERS LLC980,2600 00For
PARADIGM CAPITAL MANAGEMENT INC/NY0952,900 00Against
Dimensional0934,460 00Against
Crewe Advisors LLC731,0310 00For
GEODE CAPITAL MANAGEMENT, LLC650,8080 00For
State Street611,65315,687 00For
Fidelity625,8880 00For
BOONE CAPITAL MANAGEMENT LLC564,1920 00For
Charles Schwab510,1450 00For
Goldman Sachs9406,045 00Against
DE Shaw0404,021 00Against
Northern Trust388,1661,280 00For
First Eagle Investment Management, LLC0383,748 00Against
FIRST EAGLE FUNDS0354,669 00Against
Hillsdale Investment Management Inc.0352,292 00Against
Nuveen0349,540 00Against
TIAA0334,244 00Against
SEI326,3570 00For
Ancora Advisors LLC0259,169 00Against
PEREGRINE CAPITAL MANAGEMENT LLC256,2170 00For

Showing the 25 largest of 205 asset managers. See all 205 in the interactive database.

2. Election of Directors: Barry M. Smith

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

67% Majority: yes · of votes cast

FOR 67%AGAINST 33%
FOR: 14,357,818AGAINST: 6,956,097

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 2024-05-29 (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. Of all 30,036,000 outstanding shares: 47.8% for, 23% against (71% of the company cast a for/against vote).

The 66 asset managers below cast 72% of the shares they voted on this item FOR (7,123,042 for, 2,775,348 against).

FOR 72%AGAINST 28%
FOR: 7,123,042 (72.0%)AGAINST: 2,775,348 (28.0%)
Largest asset managers voting on “Election of Directors: Barry M. Smith” at PENNANT GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,780,4490 00For
T. Rowe Price1,619,7490 00For
BlackRock1,104,3180 00For
WASATCH FUNDS TRUST993,9010 00For
Dimensional0831,306 00Against
Fidelity624,5520 00For
FIRST EAGLE FUNDS0354,669 00Against
TIAA0334,244 00Against
PARADIGM FUNDS250,0000 00For
Charles Schwab0232,986 00Against
SEI0163,169 00Against
Goldman Sachs0151,988 00Against
Russell Investments137,3560 00For
Grandeur Peak Global Trust113,3580 00For
Northwestern Mutual94,7040 00For
ANCORA TRUST092,302 00Against
Invesco087,326 00Against
Prudential/PGIM85,4990 00For
Equitable48,75634,439 00For
TRUST FOR PROFESSIONAL MANAGERS057,017 00Against
PACE SELECT ADVISORS TRUST55,9640 00For
CLEARWATER INVESTMENT TRUST50,9660 00For
QUANTITATIVE MASTER SERIES LLC50,7060 00For
Transamerica50,2830 00For
Nationwide23643,544 00Against

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

3. Election of Directors: Gregory K. Morris, MD

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 19,795,175AGAINST: 1,518,841

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 2024-05-29 (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. Of all 30,036,000 outstanding shares: 66% for, 5% against (71% of the company cast a for/against vote).

The 66 asset managers below cast 90% of the shares they voted on this item FOR (8,937,170 for, 961,220 against).

FOR 90%10%
FOR: 8,937,170 (90.3%)AGAINST: 961,220 (9.7%)
Largest asset managers voting on “Election of Directors: Gregory K. Morris, MD” at PENNANT GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,780,4490 00For
T. Rowe Price1,619,7490 00For
BlackRock1,104,3180 00For
WASATCH FUNDS TRUST993,9010 00For
Dimensional0831,306 00Against
Fidelity624,5520 00For
FIRST EAGLE FUNDS354,6690 00For
TIAA334,2440 00For
PARADIGM FUNDS250,0000 00For
Charles Schwab232,9860 00For
SEI163,1690 00For
Goldman Sachs151,9880 00For
Russell Investments137,3560 00For
Grandeur Peak Global Trust113,3580 00For
Northwestern Mutual94,7040 00For
ANCORA TRUST92,3020 00For
Invesco87,3260 00For
Prudential/PGIM85,4990 00For
Equitable83,1950 00For
TRUST FOR PROFESSIONAL MANAGERS057,017 00Against
PACE SELECT ADVISORS TRUST55,9640 00For
CLEARWATER INVESTMENT TRUST50,9660 00For
QUANTITATIVE MASTER SERIES LLC50,7060 00For
Transamerica50,2830 00For
Nationwide43,7800 00For

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

4. Election of Directors: Scott E. Lamb

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 18,899,457AGAINST: 2,414,560

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 2024-05-29 (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. Of all 30,036,000 outstanding shares: 63% for, 8% against (71% of the company cast a for/against vote).

The 66 asset managers below cast 85% of the shares they voted on this item FOR (8,396,433 for, 1,501,957 against).

FOR 85%AGAINST 15%
FOR: 8,396,433 (84.8%)AGAINST: 1,501,957 (15.2%)
Largest asset managers voting on “Election of Directors: Scott E. Lamb” at PENNANT GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,780,4490 00For
T. Rowe Price1,619,7490 00For
BlackRock1,104,3180 00For
WASATCH FUNDS TRUST993,9010 00For
Dimensional0831,306 00Against
Fidelity624,5520 00For
FIRST EAGLE FUNDS354,6690 00For
TIAA0334,244 00Against
PARADIGM FUNDS250,0000 00For
Charles Schwab232,9860 00For
SEI163,1690 00For
Goldman Sachs0151,988 00Against
Russell Investments137,3560 00For
Grandeur Peak Global Trust113,3580 00For
Northwestern Mutual94,7040 00For
ANCORA TRUST92,3020 00For
Invesco87,3260 00For
Prudential/PGIM85,4990 00For
Equitable83,1950 00For
TRUST FOR PROFESSIONAL MANAGERS057,017 00Against
PACE SELECT ADVISORS TRUST55,9640 00For
CLEARWATER INVESTMENT TRUST50,9660 00For
QUANTITATIVE MASTER SERIES LLC50,7060 00For
Transamerica50,2830 00For
Nationwide8,10135,679 00Against

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

5. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 24,080,034AGAINST: 2,611

PENNANT GROUP INC.’s own tally for this item (“Proposal 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:”): 24,080,034 for, 2,611 against, per its Form 8-K filed 2024-05-29 (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. Of all 30,036,000 outstanding shares: 80% for, 0.1% against (80% of the company cast a for/against vote).

The 66 asset managers below cast 100% of the shares they voted on this item FOR (9,898,390 for, 0 against).

FOR 100%
FOR: 9,898,390 (100.0%)
Largest asset managers voting on “Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm ” at PENNANT GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,780,4490 00For
T. Rowe Price1,619,7490 00For
BlackRock1,104,3180 00For
WASATCH FUNDS TRUST993,9010 00For
Dimensional831,3060 00For
Fidelity624,5520 00For
FIRST EAGLE FUNDS354,6690 00For
TIAA334,2440 00For
PARADIGM FUNDS250,0000 00For
Charles Schwab232,9860 00For
SEI163,1690 00For
Goldman Sachs151,9880 00For
Russell Investments137,3560 00For
Grandeur Peak Global Trust113,3580 00For
Northwestern Mutual94,7040 00For
ANCORA TRUST92,3020 00For
Invesco87,3260 00For
Prudential/PGIM85,4990 00For
Equitable83,1950 00For
TRUST FOR PROFESSIONAL MANAGERS57,0170 00For
PACE SELECT ADVISORS TRUST55,9640 00For
CLEARWATER INVESTMENT TRUST50,9660 00For
QUANTITATIVE MASTER SERIES LLC50,7060 00For
Transamerica50,2830 00For
Nationwide43,7800 00For

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

Largest PENNANT GROUP INC. shareholders voting in 2023-2024

Ranked by the number of PENNANT GROUP INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 30,036,000 shares outstanding at the time of that meeting.

Top PENNANT GROUP INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1T. Rowe Price 14.62%
2BlackRock 6.66%
3Vanguard 6.19%
4WASATCH ADVISORS LP 4.11%
5WASATCH FUNDS TRUST 3.31%
6RIVERBRIDGE PARTNERS LLC 3.26%
7PARADIGM CAPITAL MANAGEMENT INC/NY 3.17%
8Dimensional 3.11%
9Crewe Advisors LLC 2.43%
10GEODE CAPITAL MANAGEMENT, LLC 2.17%

Reported PENNANT GROUP INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

PENNANT GROUP INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
T. Rowe Price Associates, Inc. 9.05% DEF14A
BlackRock 8.85% 13F
Vanguard Group 6.55% 13F
Knots Management, LLC 6.12% DEF14A
Wasatch Advisors, Inc. 4.88% DEF14A
Dimensional Fund Advisors 3.24% 13F
FMR (Fidelity) 2.83% 13F
Christopher R. Christensen 2.51% DEF14A
State Street 2.20% 13F
Geode Capital 2.17% 13F

Percentages above are of 30,036,000 shares outstanding, as reported by PENNANT GROUP INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from PENNANT GROUP INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At PENNANT GROUP INC.'s shareholder meeting held 2024-05-23, in the 2023-2024 proxy season, 205 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 1,142 separate fund positions. On the most widely held item on that ballot — Advisory approval of the Company's named executive officer compensation — FOR was 64% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: PENNANT GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-29.

PENNANT GROUP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.