---
schema_version: "secwatch.filing_event.v1"
accession: "0001179929-23-000142"
form_type: "8-K"
ticker: "MOH"
cik: "0001179929"
company_name: "MOLINA HEALTHCARE, INC."
filed_at: "2023-12-26T23:59:59+00:00"
generated_at: "2026-06-07T07:13:52.326116+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001179929-23-000142
- form_type: 8-K
- ticker: MOH
- cik: 0001179929
- company_name: MOLINA HEALTHCARE, INC.
- filed_at: 2023-12-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1179929/000117992923000142/0001179929-23-000142-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1179929/000117992923000142/moh-20231222.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001179929-23-000142
- JSON: https://secwatch.observer/filing/0001179929-23-000142.json
- Plain text: https://secwatch.observer/filing/0001179929-23-000142.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1179929/000117992923000142/0001179929-23-000142-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.