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Compiled from SEC Form N-PX filings and PENNANT GROUP INC.’s Form 8-K, filed 2025-05-20 (Item 5.07 on EDGAR). Page generated 04 October 2026.
Explore PENNANT GROUP INC. in the interactive database Compare manager voting policies
These tallies are PENNANT GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-05-20 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: Stephen M.R. Covey | 17,627,587 | 8,061,411 | 26,122 | -- | 2,370,446 | Majority: yes |
| Elect Director: Suzanne D. Snapper | 25,659,115 | 28,164 | 27,841 | -- | 2,370,446 | Majority: yes |
| Proposal 2: 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: | 23,456,445 | 2,243,981 | 14,694 | -- | 2,370,446 | Passed |
| Proposal 3: The Amended and Restated Pennant Group, Inc. | 22,855,337 | 2,844,955 | 14,828 | -- | 2,370,446 | Passed |
| Proposal 4: 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: | 28,067,166 | 3,454 | 14,946 | -- | -- | Majority: yes |
| Proposal 5: 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 | 18,745,276 | 6,947,663 | 22,181 | -- | 2,370,446 | Passed |
Source: PENNANT GROUP INC., Form 8-K, filed with the SEC on 2025-05-20 — read the filing on EDGAR.
Each item below shows how the 225 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of PENNANT GROUP INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 7 wordings of this item as funds reported it.
73% Passed · of votes cast
PENNANT GROUP INC.’s own tally for this item (“Proposal 5: 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”): 18,745,276 for, 6,947,663 against — passed, per its Form 8-K filed 2025-05-20 (Item 5.07). Of all 34,445,000 outstanding shares: 54.4% for, 20% against (75% of the company cast a for/against vote).
The 225 asset managers below cast 76% 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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 8,557,464 | 0 | 0 | 0 | For |
| BlackRock | 2,671,276 | 5,334 | 0 | 0 | For |
| Vanguard | 2,192,051 | 358 | 0 | 0 | For |
| Van Berkom & Associates Inc. | 1,147,600 | 0 | 0 | 0 | For |
| PARADIGM CAPITAL MANAGEMENT INC/NY | 855,000 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 788,749 | 0 | 0 | 0 | For |
| WASATCH ADVISORS LP | 759,847 | 0 | 0 | 0 | For |
| RIVERBRIDGE PARTNERS LLC | 749,561 | 0 | 0 | 0 | For |
| State Street | 706,076 | 15,481 | 0 | 0 | For |
| BOONE CAPITAL MANAGEMENT LLC | 719,137 | 0 | 0 | 0 | For |
| Dimensional | 0 | 717,255 | 0 | 0 | Against |
| WASATCH FUNDS TRUST | 643,760 | 0 | 0 | 0 | For |
| Charles Schwab | 0 | 582,838 | 0 | 0 | Against |
| PUBLIC SECTOR PENSION INVESTMENT BOARD | 0 | 534,862 | 0 | 0 | Against |
| CAISSE DE DEPOT ET PLACEMENT DU QUEBEC | 0 | 443,946 | 0 | 0 | Against |
| First Eagle Investment Management, LLC | 0 | 431,348 | 0 | 0 | Against |
| Northern Trust | 417,255 | 7,753 | 0 | 0 | For |
| Nuveen | 383,259 | 0 | 0 | 0 | For |
| TIAA | 382,202 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 0 | 374,707 | 0 | 0 | Against |
| Goldman Sachs | 324,299 | 0 | 0 | 0 | For |
| Russell Investments | 0 | 319,602 | 0 | 0 | Against |
| SEI | 0 | 284,558 | 0 | 0 | Against |
| Grandeur Peak Global Advisors, LLC | 275,342 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,132 | 0 | 0 | 0 | For |
Showing the 25 largest of 225 asset managers. See all 225 in the interactive database.
Combines 5 wordings of this item as funds reported it.
69% Majority: yes · of votes cast
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 2025-05-20 (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 34,445,000 outstanding shares: 51.2% for, 23% against (75% of the company cast a for/against vote).
The 65 asset managers below cast 80% of the shares they voted on this item FOR (9,544,821 for, 2,393,585 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 4,565,287 | 10,216 | 0 | 0 | For |
| Vanguard | 2,080,006 | 0 | 0 | 0 | For |
| BlackRock | 1,380,702 | 55,114 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 643,760 | 0 | 0 | 0 | For |
| Dimensional | 0 | 626,130 | 0 | 0 | Against |
| TIAA | 0 | 382,202 | 0 | 0 | Against |
| FIRST EAGLE FUNDS | 0 | 374,707 | 0 | 0 | Against |
| Charles Schwab | 281,564 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,132 | 0 | 0 | 0 | For |
| Goldman Sachs | 0 | 170,606 | 0 | 0 | Against |
| SEI | 0 | 139,739 | 0 | 0 | Against |
| Russell Investments | 0 | 127,442 | 0 | 0 | Against |
| PARADIGM FUNDS | 100,000 | 0 | 0 | 0 | For |
| Equitable | 57,418 | 34,439 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,623 | 0 | 0 | 0 | For |
| PACE SELECT ADVISORS TRUST | 50,955 | 0 | 0 | 0 | For |
| State Street | 23 | 47,078 | 0 | 0 | Against |
| Lincoln Financial | 0 | 46,196 | 0 | 0 | Against |
| Invesco | 0 | 34,009 | 0 | 0 | Against |
| Federated Hermes | 30,402 | 0 | 0 | 0 | For |
| ANCORA TRUST | 0 | 30,242 | 0 | 0 | Against |
| Exchange Place Advisors Trust | 0 | 25,250 | 0 | 0 | Against |
| CLEARWATER INVESTMENT TRUST | 23,165 | 0 | 0 | 0 | For |
| Nationwide | 9,455 | 11,443 | 0 | 0 | Against |
| Brighthouse | 0 | 11,790 | 9,067 | 0 | Against |
Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.8% Majority: yes · of votes cast
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 2025-05-20 (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 34,445,000 outstanding shares: 74% for, 0.1% against (75% of the company cast a for/against vote).
The 65 asset managers below cast 100% of the shares they voted on this item FOR (11,938,406 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 4,575,503 | 0 | 0 | 0 | For |
| Vanguard | 2,080,006 | 0 | 0 | 0 | For |
| BlackRock | 1,435,816 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 643,760 | 0 | 0 | 0 | For |
| Dimensional | 626,130 | 0 | 0 | 0 | For |
| TIAA | 382,202 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 374,707 | 0 | 0 | 0 | For |
| Charles Schwab | 281,564 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,132 | 0 | 0 | 0 | For |
| Goldman Sachs | 170,606 | 0 | 0 | 0 | For |
| SEI | 139,739 | 0 | 0 | 0 | For |
| Russell Investments | 127,442 | 0 | 0 | 0 | For |
| PARADIGM FUNDS | 100,000 | 0 | 0 | 0 | For |
| Equitable | 91,857 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,623 | 0 | 0 | 0 | For |
| PACE SELECT ADVISORS TRUST | 50,955 | 0 | 0 | 0 | For |
| State Street | 47,101 | 0 | 0 | 0 | For |
| Lincoln Financial | 46,196 | 0 | 0 | 0 | For |
| Invesco | 34,009 | 0 | 0 | 0 | For |
| Federated Hermes | 30,402 | 0 | 0 | 0 | For |
| ANCORA TRUST | 30,242 | 0 | 0 | 0 | For |
| Exchange Place Advisors Trust | 25,250 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 23,165 | 0 | 0 | 0 | For |
| Nationwide | 20,898 | 0 | 0 | 0 | For |
| Brighthouse | 11,790 | 0 | 9,067 | 0 | For |
Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.
Combines 5 wordings of this item as funds reported it.
91% Passed · of votes cast
PENNANT GROUP INC.’s own tally for this item (“Proposal 2: 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 ”): 23,456,445 for, 2,243,981 against — passed, per its Form 8-K filed 2025-05-20 (Item 5.07). Of all 34,445,000 outstanding shares: 68% for, 7% against (75% of the company cast a for/against vote).
The 65 asset managers below cast 97% of the shares they voted on this item FOR (11,592,511 for, 345,895 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 4,575,503 | 0 | 0 | 0 | For |
| Vanguard | 2,080,006 | 0 | 0 | 0 | For |
| BlackRock | 1,435,816 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 643,760 | 0 | 0 | 0 | For |
| Dimensional | 626,130 | 0 | 0 | 0 | For |
| TIAA | 382,202 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 374,707 | 0 | 0 | 0 | For |
| Charles Schwab | 281,564 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,132 | 0 | 0 | 0 | For |
| Goldman Sachs | 170,606 | 0 | 0 | 0 | For |
| SEI | 0 | 139,739 | 0 | 0 | Against |
| Russell Investments | 0 | 127,442 | 0 | 0 | Against |
| PARADIGM FUNDS | 100,000 | 0 | 0 | 0 | For |
| Equitable | 91,857 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,623 | 0 | 0 | 0 | For |
| PACE SELECT ADVISORS TRUST | 50,955 | 0 | 0 | 0 | For |
| State Street | 47,098 | 3 | 0 | 0 | For |
| Lincoln Financial | 46,196 | 0 | 0 | 0 | For |
| Invesco | 34,009 | 0 | 0 | 0 | For |
| Federated Hermes | 30,402 | 0 | 0 | 0 | For |
| ANCORA TRUST | 30,242 | 0 | 0 | 0 | For |
| Exchange Place Advisors Trust | 0 | 25,250 | 0 | 0 | Against |
| CLEARWATER INVESTMENT TRUST | 23,165 | 0 | 0 | 0 | For |
| Nationwide | 20,056 | 842 | 0 | 0 | For |
| Brighthouse | 11,790 | 0 | 9,067 | 0 | For |
Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.9% Majority: yes · of votes cast
PENNANT GROUP INC.’s own tally for this item (“Proposal 4: 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:”): 28,067,166 for, 3,454 against, per its Form 8-K filed 2025-05-20 (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 34,445,000 outstanding shares: 81% for, 0.1% against (81% of the company cast a for/against vote).
The 64 asset managers below cast 100% of the shares they voted on this item FOR (11,936,701 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 4,575,503 | 0 | 0 | 0 | For |
| Vanguard | 2,080,006 | 0 | 0 | 0 | For |
| BlackRock | 1,435,816 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 643,760 | 0 | 0 | 0 | For |
| Dimensional | 626,130 | 0 | 0 | 0 | For |
| TIAA | 382,202 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 374,707 | 0 | 0 | 0 | For |
| Charles Schwab | 281,564 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,132 | 0 | 0 | 0 | For |
| Goldman Sachs | 170,606 | 0 | 0 | 0 | For |
| SEI | 139,739 | 0 | 0 | 0 | For |
| Russell Investments | 127,442 | 0 | 0 | 0 | For |
| PARADIGM FUNDS | 100,000 | 0 | 0 | 0 | For |
| Equitable | 91,857 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,623 | 0 | 0 | 0 | For |
| PACE SELECT ADVISORS TRUST | 50,955 | 0 | 0 | 0 | For |
| State Street | 47,101 | 0 | 0 | 0 | For |
| Lincoln Financial | 46,196 | 0 | 0 | 0 | For |
| Invesco | 34,009 | 0 | 0 | 0 | For |
| Federated Hermes | 30,402 | 0 | 0 | 0 | For |
| ANCORA TRUST | 30,242 | 0 | 0 | 0 | For |
| Exchange Place Advisors Trust | 25,250 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 23,165 | 0 | 0 | 0 | For |
| Nationwide | 20,898 | 0 | 0 | 0 | For |
| Brighthouse | 11,790 | 0 | 9,067 | 0 | For |
Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.
Combines 2 wordings of this item as funds reported it.
89% Passed · of votes cast
PENNANT GROUP INC.’s own tally for this item (“Proposal 3: The Amended and Restated Pennant Group, Inc.”): 22,855,337 for, 2,844,955 against — passed, per its Form 8-K filed 2025-05-20 (Item 5.07). Of all 34,445,000 outstanding shares: 66% for, 8% against (75% of the company cast a for/against vote).
The 64 asset managers below cast 99% of the shares they voted on this item FOR (11,695,148 for, 131,206 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Fidelity | 4,575,503 | 0 | 0 | 0 | For |
| Vanguard | 2,080,006 | 0 | 0 | 0 | For |
| BlackRock | 1,435,816 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 643,760 | 0 | 0 | 0 | For |
| Dimensional | 626,130 | 0 | 0 | 0 | For |
| TIAA | 382,202 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 374,707 | 0 | 0 | 0 | For |
| Charles Schwab | 281,564 | 0 | 0 | 0 | For |
| Grandeur Peak Global Trust | 241,132 | 0 | 0 | 0 | For |
| Goldman Sachs | 170,606 | 0 | 0 | 0 | For |
| SEI | 139,739 | 0 | 0 | 0 | For |
| Russell Investments | 127,442 | 0 | 0 | 0 | For |
| Equitable | 57,418 | 34,439 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 55,623 | 0 | 0 | 0 | For |
| PACE SELECT ADVISORS TRUST | 50,955 | 0 | 0 | 0 | For |
| State Street | 216 | 46,885 | 0 | 0 | Against |
| Lincoln Financial | 22,430 | 23,766 | 0 | 0 | Against |
| Invesco | 34,009 | 0 | 0 | 0 | For |
| Federated Hermes | 30,402 | 0 | 0 | 0 | For |
| ANCORA TRUST | 30,242 | 0 | 0 | 0 | For |
| Exchange Place Advisors Trust | 25,250 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 23,165 | 0 | 0 | 0 | For |
| Nationwide | 20,898 | 0 | 0 | 0 | For |
| Brighthouse | 11,790 | 0 | 9,067 | 0 | For |
| American Century | 0 | 20,627 | 0 | 0 | Against |
Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.
100% fund support · no official result
The 2 asset managers below cast 100% of the shares they voted on this item FOR (110,698 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PARADIGM FUNDS | 100,000 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 10,698 | 0 | 0 | 0 | For |
100% fund support · no official result
The 2 asset managers below cast 100% of the shares they voted on this item FOR (42,705 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| ALGERT GLOBAL LLC | 41,000 | 0 | 0 | 0 | For |
| Virtus | 1,705 | 0 | 0 | 0 | For |
Ranked by the number of PENNANT GROUP INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 34,445,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Fidelity | 24.84% |
| 2 | BlackRock | 7.77% |
| 3 | Vanguard | 6.36% |
| 4 | Van Berkom & Associates Inc. | 3.33% |
| 5 | PARADIGM CAPITAL MANAGEMENT INC/NY | 2.48% |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.29% |
| 7 | WASATCH ADVISORS LP | 2.21% |
| 8 | RIVERBRIDGE PARTNERS LLC | 2.18% |
| 9 | State Street | 2.09% |
| 10 | BOONE CAPITAL MANAGEMENT LLC | 2.09% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| FMR (Fidelity) | 11.80% | 13F |
| FMR LLC | 10.79% | DEF14A |
| Van Berkom & Associates Inc. | 9.04% | 13G |
| BlackRock | 8.20% | 13F |
| Knots Management, LLC | 7.06% | DEF14A |
| Vanguard Group | 6.17% | 13F |
| Geode Capital | 2.31% | 13F |
| Christopher R. Christensen | 2.22% | DEF14A |
| State Street | 2.14% | 13F |
| Dimensional Fund Advisors | 2.13% | 13F |
Percentages above are of 34,445,000 shares outstanding, as reported by PENNANT GROUP INC. on its Form 10-Q dated 2025-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
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 2025-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.
At PENNANT GROUP INC.'s shareholder meeting held 2025-05-16, in the 2024-2025 proxy season, 225 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,394 separate fund positions. Their filings are grouped here into 8 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory approval of the Company's named executive officer Compensation — the proposal passed with 73% support 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). Source: PENNANT GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-05-20.
PENNANT GROUP INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.