8-K
filed May 5, 2023, 7:59 PM ET
ticker MOH
CIK 0001179929
other
confidence high
sentiment neutral
materiality 0.05
Molina Healthcare stockholders elect all nine director nominees at annual meeting
MOLINA HEALTHCARE, INC.
- 93.51% of outstanding shares voted (54,488,955 of 58,268,825) as of March 8, 2023 record date.
- All nine directors elected; Steven J. Orlando received 47,950,332 for, 4,488,986 against.
- Say-on-pay proposal passed with 44,548,396 for, 7,888,118 against.
- Stockholders selected one-year frequency for future advisory votes on executive compensation.
- Ratification of Ernst & Young as auditor approved with 52,159,920 for, 2,320,473 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOLINA HEALTHCARE, INC. shareholders approved Election of nine directors at the 2023-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
With regard to Proposal No. 1, all nine nominated directors were elected to hold office until the 2024 annual meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOLINA HEALTHCARE, INC. shareholders approved Ratification of appointment of Ernst & Young LLP as independent auditor at the 2023-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
With regard to Proposal No. 4 for the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023, the stockholders voted as follows: Votes For Votes Against Abstentions 52,159,920 2,320,473 8,562
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOLINA HEALTHCARE, INC. shareholders approved Advisory vote on frequency of say-on-pay at the 2023-05-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
With regard to Proposal No. 3 for the approval of the frequency of a non-binding advisory vote of the stockholders on the compensation of our named executive officers, the stockholders voted as follows: One Year Two Years Three Years Abstentions 51,720,836 6,859 708,345 13,744
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOLINA HEALTHCARE, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
With regard to Proposal No. 2 for the approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers for 2023, the stockholders voted as follows: Votes For Votes Against Abstentions Broker Non-Votes 44,548,396 7,888,118 13,270 2,039,171
View on SEC.gov
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