ENSIGN GROUP INC. 2024-2025 Proxy Voting Records

Description as filed by funds: ELECTION OF CLASS II DIRECTORS EACH FOR A TWO-YEAR TERM as follows: NOMINEE: Mr. Mark V. Parkinson

ENSIGN GROUP INC.’s own tally for this item (“Elect Director: Mr. Mark V. Parkinson”): 49,110,416 for, 1,037,569 against, per its Form 8-K filed May 20, 2025 (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 four nominees named below were elected to serve as Class II or Class III directors of the board of directors, as set forth below, to serve until the 2027 and 2028 Annual Meeting, until a successor is elected and qualified, and the voting results were as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 27,831,847 for, 330,110 against, 18,235 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: ELECTION OF CLASS III DIRECTORS EACH FOR A THREE-YEAR TERM as follows: NOMINEE: Dr. Ann S. Blouin

ENSIGN GROUP INC.’s own tally for this item (“Elect Director: Dr. Ann S. Blouin”): 47,727,307 for, 2,371,159 against, per its Form 8-K filed May 20, 2025 (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 four nominees named below were elected to serve as Class II or Class III directors of the board of directors, as set forth below, to serve until the 2027 and 2028 Annual Meeting, until a successor is elected and qualified, and the voting results were as follows:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 27,123,866 for, 1,038,091 against, 18,235 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: ELECTION OF CLASS III DIRECTORS EACH FOR A THREE-YEAR TERM as follows: NOMINEE: Dr. John O. Agwunobi

ENSIGN GROUP INC.’s own tally for this item (“Elect Director: Dr. John O. Agwunobi”): 49,240,959 for, 902,310 against, per its Form 8-K filed May 20, 2025 (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 four nominees named below were elected to serve as Class II or Class III directors of the board of directors, as set forth below, to serve until the 2027 and 2028 Annual Meeting, until a successor is elected and qualified, and the voting results were as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 27,602,509 for, 559,056 against, 18,627 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: ELECTION OF CLASS III DIRECTORS EACH FOR A THREE-YEAR TERM as follows: NOMINEE: Mr. Barry R. Port

ENSIGN GROUP INC.’s own tally for this item (“Elect Director: Mr. Barry R. Port”): 49,332,141 for, 800,871 against, per its Form 8-K filed May 20, 2025 (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 four nominees named below were elected to serve as Class II or Class III directors of the board of directors, as set forth below, to serve until the 2027 and 2028 Annual Meeting, until a successor is elected and qualified, and the voting results were as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 28,129,118 for, 32,839 against, 18,235 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: APPROVAL OF THE AMENDMENT TO THE ENSIGN GROUP, INC. 2022 OMNIBUS INCENTIVE PLAN

ENSIGN GROUP INC.’s own tally for this item (“4. The amendment to the Ensign Group, Inc”): 47,871,232 for, 2,268,901 against — passed, per its Form 8-K filed May 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the Ensign Group, Inc. 2022 Omnibus Incentive Plan was approved, and the voting results were as follows:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 27,291,571 for, 789,964 against, 18,235 abstained.

Showing the 25 largest of 120 asset managers. See all 120 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 (“3. 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”): 47,594,403 for, 2,545,099 against — passed, per its Form 8-K filed May 20, 2025 (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: 95% 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 123 managers: 27,382,656 for, 788,095 against, 18,235 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 367 managers: 29,849,343 for, 2,026,080 against, 332 abstained, 6,285 not voted. 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 2025.

ENSIGN GROUP INC.’s own tally for this item (“2. Selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025”): 51,829,096 for, 1,165,541 against — passed, per its Form 8-K filed May 20, 2025 (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, 2025 was ratified, and the voting results were as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of ENSIGN GROUP INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify Appointment of Independent Auditors” (2 managers, 9,145 for).

The 123 asset managers below reported 28,131,402 for, 30,555 against, 18,235 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.