8-K
filed May 17, 2024, 7:59 PM ET
ticker ENSG
CIK 0001125376
other material
confidence high
sentiment neutral
materiality 0.15
Ensign Group shareholders elect directors, approve board expansion to nine, ratify auditor and say-on-pay
ENSIGN GROUP, INC
- Class II directors Christensen (44.9M for) and Shaw (43.9M for) elected; 3.78M broker non-votes.
- Amendment to increase board size to 9 from 8 passed with 52.5M for, 175K against.
- Deloitte & Touche ratified as auditor for FY 2024 with 51.5M for, 1.17M against.
- Advisory vote on executive compensation approved (47.7M for, 1.2M against, 3.78M broker non-votes).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENSIGN GROUP, INC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
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: Votes For Votes Against Abstentions (b) 51,515,792 1,173,592 20,048
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENSIGN GROUP, INC shareholders approved Election of Class II directors Christopher R. Christensen and Daren J. Shaw at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
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 Votes Votes Nominee For Against Abstain (a) Class II directors elected for a three-year term Christopher R. Christensen 44,933,814 3,971,004 22,264 Daren J. Shaw 43,852,515 5,035,017 39,550
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENSIGN GROUP, INC shareholders approved Approval of amendment to Certificate of Incorporation to increase board size to nine at the 2024-05-16 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
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, and the voting results were as follows: Votes For Votes Against Abstentions (b) 52,516,066 175,150 18,216
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENSIGN GROUP, INC shareholders approved Advisory approval of compensation paid to named executive officers at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
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 (c) 47,696,730 1,205,218 25,134
View on SEC.gov
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