---
schema_version: "secwatch.filing_event.v1"
accession: "0001179929-24-000091"
form_type: "8-K"
ticker: "MOH"
cik: "0001179929"
company_name: "MOLINA HEALTHCARE, INC."
filed_at: "2024-05-03T23:59:59+00:00"
generated_at: "2026-06-02T22:56:53.074326+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Molina Healthcare stockholders elect all nine directors, approve say-on-pay, ratify Ernst & Young

## Summary
- 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.

## SEC filing metadata
- accession: 0001179929-24-000091
- form_type: 8-K
- ticker: MOH
- cik: 0001179929
- company_name: MOLINA HEALTHCARE, INC.
- filed_at: 2024-05-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1179929/000117992924000091/0001179929-24-000091-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1179929/000117992924000091/moh-20240501.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001179929-24-000091
- JSON: https://secwatch.observer/filing/0001179929-24-000091.json
- Plain text: https://secwatch.observer/filing/0001179929-24-000091.txt

## Key facts
- Shareholder Votes
  MOLINA HEALTHCARE, INC. shareholders rejected Shareholder proposal regarding simple majority voting at the 2024-05-01 meeting.
  - Outcome: failed
  - Meeting: 2024-05-01
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1179929/000117992924000091/0001179929-24-000091-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1179929/000117992924000091/0001179929-24-000091-index.htm
- Shareholder Votes
  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
  source text: On May 1, 2024, Molina Healthcare, Inc., a Delaware corporation (the “Company”), held its Annual Meeting of Stockholders
  evidence_url: https://www.sec.gov/Archives/edgar/data/1179929/000117992924000091/0001179929-24-000091-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1179929/000117992924000091/0001179929-24-000091-index.htm

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