8-K
filed May 3, 2024, 7:59 PM ET
ticker MOH
CIK 0001179929
other material
confidence high
sentiment neutral
materiality 0.15
Molina Healthcare stockholders elect all nine directors, approve say-on-pay, ratify Ernst & Young
MOLINA HEALTHCARE, INC.
- All nine director nominees elected with at least 41.9M votes each; closest race was Ronna Romney with 41.99M for.
- Advisory say-on-pay passed with 46.27M for, 3.28M against (93.4% support excluding broker non-votes).
- Ratification of Ernst & Young as auditor for 2024 approved with 48.66M for, 2.57M against.
- Shareholder proposal on simple majority voting defeated, with only 4.54M for vs. 44.97M against.
- Quorum of 87.5% of outstanding shares (51.26M shares) represented at the May 1, 2024 meeting.
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 rejected Shareholder proposal regarding simple majority voting at the 2024-05-01 meeting.
- Outcome
- failed
- Meeting
- 2024-05-01
Exact text from the filing
With regard to Proposal No. 4, the shareholder proposal regarding simple majority voting, the stockholders voted as follows: Votes For Votes Against Abstentions Broker Non-Votes 4,541,115 44,972,927 62,408 1,687,151
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOLINA HEALTHCARE, INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-01
Exact text from the filing
With regard to Proposal No. 3, for the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024, the stockholders voted as follows: Votes For Votes Against Abstentions Broker Non-Votes 48,658,680 2,568,533 36,388 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOLINA HEALTHCARE, INC. shareholders approved Election of nine directors to hold office until the 2025 annual meeting at the 2024-05-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-01
Exact text from the filing
On May 1, 2024, Molina Healthcare, Inc., a Delaware corporation (the “Company”), held its Annual Meeting of Stockholders
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOLINA HEALTHCARE, INC. shareholders approved Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers at the 2024-05-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-01
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, the stockholders voted as follows: Votes For Votes Against Abstentions Broker Non-Votes 46,266,687 3,277,670 32,093 1,687,151
View on SEC.gov
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