ENSIGN GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: ELECTION OF CLASS II DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Christopher R. Christensen

ENSIGN GROUP INC.’s own tally for this item (“Elect Director: Christopher R. Christensen”): 44,933,814 for, 3,971,004 against, per its Form 8-K filed May 17, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “The two nominees named below were elected to serve as Class II directors of the board of directors, to serve until the 2027 Annual Meeting, until a successor is elected and qualified, and the voting rights were as follows”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 29,130,444 for, 1,388,274 against, 13,259 abstained.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: ELECTION OF CLASS II DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Daren J. Shaw

ENSIGN GROUP INC.’s own tally for this item (“Elect Director: Daren J. Shaw”): 43,852,515 for, 5,035,017 against, per its Form 8-K filed May 17, 2024 (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.

Reported outcome: Elected, in the filing’s own words: “The two nominees named below were elected to serve as Class II directors of the board of directors, to serve until the 2027 Annual Meeting, until a successor is elected and qualified, and the voting rights were as follows”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 28,257,623 for, 2,261,095 against, 13,259 abstained.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: Approval of the Amendment of the Certificate of Incorporation to increase the size of the board of directors to nine from eight.

ENSIGN GROUP INC.’s own tally for this item (“2. The approval of the amendment to the Certificate of Incorporation to increase the size of The Ensign Group's Board of Directors to nine from eight”): 52,516,066 for, 175,150 against, per its Form 8-K filed May 17, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 30,525,018 for, 13,259 abstained.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: Approval, on an advisory basis, of our named executive officers' compensation.

ENSIGN GROUP INC.’s own tally for this item (“4. 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”): 47,696,730 for, 1,205,218 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 109 managers: 30,451,688 for, 84,619 against, 13,259 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 314 managers: 29,608,260 for, 905,877 against, 746 abstained, 5,177 not voted, 12,470 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024.

ENSIGN GROUP INC.’s own tally for this item (“3. Selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024”): 51,515,792 for, 1,173,592 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 30,492,793 for, 25,925 against, 13,259 abstained.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.