Molina Healthcare adopts amended bylaws with universal proxy rules and exclusive forum

MOLINA HEALTHCARE, INC.

Amended bylaws require compliance with SEC Rule 14a-19 universal proxy for director nominations.
Enhanced disclosure requirements for stockholder proposals and director nominations, including economic ownership.
Designates U.S. federal courts as exclusive forum for Securities Act of 1933 claims.
Prohibits proposal of more director nominees than seats up for election; white proxy card only for company.
Deletes obsolete provisions and incorporates technical updates to reflect Delaware law changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MOLINA HEALTHCARE, INC.: Amended and Restated Bylaws adopted, effective immediately, making changes including universal proxy rules, stockholder nomination procedures, exclusive forum provision, and other updates (effective 2023-12-22).

Change: bylaw amendment
Effective: 2023-12-22

Exact text from the filing

On December 22, 2023, the Board of Directors (the “Board”) of Molina Healthcare, Inc. (the “Company”) approved and adopted the Company’s Amended and Restated Bylaws (the “Amended and Restated Bylaws”), effective immediately.

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MOLINA HEALTHCARE, INC. filing history →

Source: SEC EDGAR

accession 0001179929-23-000142

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