The Ensign Group Inc.

05/18/2026 | Press release | Distributed by Public on 05/18/2026 14:04

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2026 Annual Meeting of Stockholders (the "Annual Meeting") of The Ensign Group, Inc. (the "Company") was held on May 13, 2026. The number of issued and outstanding shares of the Company's common stock entitled to vote at the Annual Meeting was 58,413,971. These shares were issued and outstanding as of March 18, 2026, which was the record date for the Annual Meeting. There were present at the Annual Meeting, either in person or by proxy, 54,180,430 shares of the Company's common stock. The matters voted upon at the Annual Meeting and the results of the votes were as follows:
1.The four nominees named below were elected to serve as Class I or Class II directors of the board of directors, as set forth below, to serve until the 2029 and 2027 Annual Meetings, respectively, or until a successor is elected and qualified, and the voting results were as follows:
Votes Votes
Broker
Nominee For Against
Abstentions
Non-Votes
Class I directors elected for a three-year term
Mr. Barry M. Smith 47,384,709 3,949,163 26,518 2,820,040
Ms. Swati B. Abbott 47,787,180 3,538,300 34,910 2,820,040
Ms. Suzanne D. Snapper 48,569,568 2,763,632 27,190 2,820,040
Class II director elected for a one-year term
Ms. Marivic Uychiat Pison 50,643,089 691,050 26,251 2,820,040
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:
Votes For Votes Against
Abstentions
Broker Non-Votes
52,936,324 1,225,920 18,186 -
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
48,558,730 2,765,660 36,000 2,820,040
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