The Ensign Group (ENSG) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 15, 2025, at 10:00 AM PDT in Norwalk, California.

• Shareholders can vote online, by phone, mail, or in person until May 14, 2025, 11:59 PM ET.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online.

Voting matters and shareholder proposals

• Election of three Class III directors for three-year terms and one Class II director for an initial two-year term.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2025.

• Advisory approval of named executive officers' compensation (say-on-pay).

• Approval of amendment to the 2022 Omnibus Incentive Plan.

• Proxies may vote on other matters as permitted by applicable rules.

Board of directors and corporate governance

• Nominees for director positions include Dr. Ann S. Blouin, Dr. John O. Agwunobi, Mr. Barry R. Port, and Mr. Mark V. Parkinson.

• Board recommends voting FOR all director nominees and proposals.