The Ensign Group, Inc. | |||
(Exact name of registrant as specified in its charter) | |||
Delaware | 001-33757 | 33-0861263 | |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |
27101 Puerta Real, Suite 450, Mission Viejo, CA | 92691 | ||
(Address of principal executive offices) | (Zip Code) | ||
(949) 487-9500 | |||
Registrant's telephone number, including area code | |||
Not Applicable | |||
(Former name or former address, if changed since last report) |
1. | The three nominees named below were elected to serve as Class II directors of the board of directors, to serve until the 2015 Annual Meeting, until a successor is elected and qualified, and the voting results were as follows: |
Nominee | Votes For | Withheld | Broker Non-Votes | ||||||
Christopher R. Christensen | 17,718,293 | 285,664 | 2,192,665 | ||||||
Van R. Johnson | 13,901,948 | 4,101,989 | 2,192,665 | ||||||
Daren J. Shaw | 17,753,124 | 250,813 | 2,192,665 | ||||||
2. | The selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2012 was ratified, and the voting results were as follows: |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
20,172,087 | 15,564 | 8,951 | 2,192,665 | |||
3. | 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 | Broker Non-Votes | |||
17,779,658 | 82,137 | 142,142 | 2,192,665 | |||
THE ENSIGN GROUP, INC. | ||
/s/ SUZANNE D. SNAPPER | ||
Chief Financial Officer |