secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker CNC CIK 0001071739
other material confidence high sentiment neutral materiality 0.15

Centene shareholders elect all 10 directors, approve say-on-pay, ratify KPMG, reject climate proposal

CENTENE CORP

item 5.07

Machine-readable event card

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CENTENE CORP
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2024-05-16T23:59:59+00:00
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https://www.sec.gov/Archives/edgar/data/1071739/000107173924000104/0001071739-24-000104-index.htm
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https://www.sec.gov/Archives/edgar/data/1071739/000107173924000104/cnc-20240514.htm
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JSON Markdown Plain text

Source-grounded claims

03fafcda1a90aff0834f3957a11a9c7a68a93b58

CENTENE CORP shareholders approved Election of Directors at the 2024-05-14 meeting.

1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

22a4b2633fa0e767dab5962eae5b62bf0375ada6

CENTENE CORP shareholders rejected Shareholder proposal for managing climate risk through science-based targets and transition planning at the 2024-05-14 meeting.

4. Shareholder proposal for managing climate risk through science-based targets and transition planning. The shareholder proposal was not approved based upon the following votes: For Against Abstain Broker Non-Votes 171,606,594 303,602,455 2,859,738 16,990,125

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

69cb1621733085b2c550144d1f6229627cbe93df

CENTENE CORP shareholders approved Non-binding advisory vote on executive compensation at the 2024-05-14 meeting.

2. Non-binding advisory vote on executive compensation. The Company's executive compensation was approved by a non-binding advisory vote based upon the following votes: For Against Abstain Broker Non-Votes 433,825,369 43,973,709 269,709 16,990,125

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

977911c262f53d485ec082bb44be1a34f8249b03

CENTENE CORP shareholders approved Ratification of the appointment of KPMG LLP at the 2024-05-14 meeting.

3. Ratification of the appointment of KPMG LLP. The appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 was ratified based upon the following votes: For Against Abstain 484,315,258 10,457,390 286,264

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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This filing

1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

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Proposal No. 4 : To elect Frank D. Recker, Chief Executive Officer of the Company, to serve as a member of the board of directors and to hold office for a one-year term and until his successor is elected and qualified. Votes For Votes With held Frank D. Recker 13,959,958 2,064,009

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1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

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Election of Directors . Eric Sachetta and Michael J. Sardano were elected as Class II directors for a three-year term to expire in 2029. Each nominee was an incumbent director, and no other person was nominated. The tabulation of votes cast was as follows: For Against Abstention Broker Non-Votes Eric Sachetta 5,532,247 516,567 270,440 5,000,719

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1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

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This filing

1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

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The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 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.

Filing page SEC filing

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1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

Comparable filing

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Filing page SEC filing

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This filing

1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

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1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

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Filing page SEC filing

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Capital Bancorp shareholders elect all director nominees, approve say-on-pay, ratify auditor

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

1. Election of Directors. The ten directors were elected at the Annual Meeting for a one-year term based upon the following votes:

Comparable filing

Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

Filing page SEC filing

Source: SEC EDGAR
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