Ensign Group Reports on Shareholder Votes
Ticker: ENSG · Form: 8-K · Filed: May 17, 2024 · CIK: 1125376
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: ENSG
TL;DR
ENSG filed an 8-K for shareholder votes on May 16th.
AI Summary
The Ensign Group, Inc. filed an 8-K on May 17, 2024, reporting on matters submitted to a vote of security holders as of May 16, 2024. The filing details the company's corporate structure and its principal executive offices located at 29222 Rancho Viejo Road, Suite 127, San Juan Capistrano, CA 92675.
Why It Matters
This filing indicates that Ensign Group held a vote of its security holders, which is a standard corporate governance event that can impact shareholder rights and company direction.
Risk Assessment
Risk Level: low — This is a routine 8-K filing concerning a vote of security holders, which typically does not involve significant new financial or operational risks.
Key Players & Entities
- The Ensign Group, Inc. (company) — Registrant
- 29222 Rancho Viejo Road, Suite 127, San Juan Capistrano, CA 92675 (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters voted upon, only that such matters were submitted as of May 16, 2024.
When was the earliest event reported in this 8-K?
The earliest event reported is May 16, 2024.
What is the principal business address of The Ensign Group, Inc.?
The principal executive offices are located at 29222 Rancho Viejo Road, Suite 127, San Juan Capistrano, CA 92675.
What is the SEC file number for The Ensign Group, Inc.?
The SEC file number is 001-33757.
What is the fiscal year end for The Ensign Group, Inc.?
The fiscal year end is December 31.
Filing Stats: 746 words · 3 min read · ~2 pages · Grade level 10.6 · Accepted 2024-05-17 16:12:03
Key Financial Figures
- $0.001 — ich registered Common Stock, par value $0.001 per share ENSG Nasdaq Global Select Mar
Filing Documents
- ensg-20240516.htm (8-K) — 49KB
- 0001125376-24-000074.txt ( ) — 171KB
- ensg-20240516.xsd (EX-101.SCH) — 2KB
- ensg-20240516_lab.xml (EX-101.LAB) — 21KB
- ensg-20240516_pre.xml (EX-101.PRE) — 12KB
- ensg-20240516_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of The Ensign Group, Inc. (the "Company") was held on May 16, 2024. The number of issued and outstanding shares of the Company's common stock entitled to vote at the Annual Meeting was 56,904,585. These shares were issued and outstanding as of March 21, 2024, which was the record date for the Annual Meeting. There were present at the Annual Meeting, either in person or by proxy, 52,709,432 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 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 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, and the voting results were as follows: Votes For Votes Against Abstentions (b) 52,516,066 175,150 18,216 3. 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 4. 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 (a) The number of Broker non-vo
SIGNATURES
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. THE ENSIGN GROUP, INC. Dated: May 17, 2024 /s/ Chad A. Keetch Chad A. Keetch Chief Investment Officer