# EDGAR Filing Document

**Accession Number:** 0001766400
**File Stem:** 0001766400-26-000056
**Filing Date:** 2026-5
**Character Count:** 6358
**Document Hash:** 4cbfc5ddcc71dbe895dd16dc643ccccb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001766400-26-000056.hdr.sgml**: 20260520

**ACCESSION NUMBER**: 0001766400-26-000056

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260520

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260520

**DATE AS OF CHANGE**: 20260520

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Pennant Group, Inc.
- **CENTRAL INDEX KEY:** 0001766400
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-HEALTH SERVICES [8000]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38900
- **FILM NUMBER:** 261003850

**BUSINESS ADDRESS:**
- **STREET 1:** 1675 E. RIVERSIDE DRIVE
- **CITY:** EAGLE
- **STATE:** ID
- **ZIP:** 83616
- **BUSINESS PHONE:** (208) 401-1400

**MAIL ADDRESS:**
- **STREET 1:** 1675 E. RIVERSIDE DRIVE
- **CITY:** EAGLE
- **STATE:** ID
- **ZIP:** 83616

?xml version='1.0' encoding='ASCII'? pntg-20260520

    

**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 20, 2026 (May 14, 2026)**

**The Pennant Group, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-38900** | **83-3349931** |
| (State or other jurisdiction<br>of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

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| |
|:---|
| **1675 E Riverside Drive, Suite 150,**<br>**Eagle, ID 83616** |
| (Address of principal executive offices and Zip Code) |

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Registrant's telephone number, including area code: **(208) 506-6100** 

**Not Applicable**

(Former name or former address, if changed since last report.)

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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.001 per share | PNTG | Nasdaq Global Select Market |

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Indicate by check mark whether the registrant is an emerging growth company 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. ☐

    

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**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 14, 2026. The number of issued and outstanding shares of the Corporation's common stock entitled to vote at the Annual Meeting was 34,953,297. These shares were issued and outstanding as of March 17, 2026, which was the record date for the Annual Meeting. There were present at the Annual Meeting, either in person or by proxy, 30,486,574 shares of the Corporation's common stock. The matters voted upon at the Annual Meeting and the results of the votes were as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.The three nominees named below were elected by a majority of votes cast to serve as Class I directors of the board of directors, to serve until the 2029 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Director** | **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| Christopher R. Christensen | 21611718 | 5992508 | 8328 | 2874020 |
| Brent J. Guerisoli | 22632321 | 4971871 | 8362 | 2874020 |
| John G. Nackel, Ph.D. | 21660103 | 5941439 | 11012 | 2874020 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.The selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026, was ratified, and the voting results were as follows:

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| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** |
| 30,375,069 | 102,215 | 9,290 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 21,632,263 | 5,954,153 | 26,138 | 2,874,020 |

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**Item 9.01. Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits.

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| | |
|:---|:---|
| Exhibit No. | Description |
| 104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. |

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**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.

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| | | |
|:---|:---|:---|
| Dated: May 20, 2026 | THE PENNANT GROUP, INC. | THE PENNANT GROUP, INC. |
|  | By: | /s/ KIRK S. CHENEY |
|  |  | Kirk S. Cheney |
|  |  | Corporate Secretary |

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