The Ensign Group (ENSG) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 13, 2026, at 10:00 AM PDT in San Juan Capistrano, California.

• Shareholders can vote online, by phone, mail, or in person, with a voting deadline of May 12, 2026, at 11:59 PM ET.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online and by request.

Voting matters and shareholder proposals

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

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026.

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

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

Board of directors and corporate governance

• Nominees for Class I directors: Barry M. Smith, Swati B. Abbott, Suzanne D. Snapper.

• Nominee for Class II director: Marivic Uychiat Pison.

• Board recommends voting FOR all director nominees and proposals.