MOLINA HEALTHCARE, INC.

(MOH)
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Delayed Nyse  -  03:50 2022-07-06 pm EDT
281.49 USD   +1.03%
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MOLINA HEALTHCARE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/06/2022 | 04:18pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 4, 2022, Molina Healthcare, Inc., a Delaware corporation (the "Company"), held its Annual Meeting of Stockholders. At the meeting, a total of 53,848,058 shares were voted, representing 91.77% of the 58,673,515 shares outstanding as of the March 7, 2022 record date.

With regard to Proposal No. 1, all nine nominated directors were elected to hold office until the 2023 annual meeting. The stockholders voted as follows:

                                                                             Broker
             Director         Votes For     Votes Against    Abstentions    Non-Votes
        Barbara L. Brasier    51,151,222       246,427          8,115       2,442,294
         Daniel Cooperman     51,307,653       75,600           22,511      2,442,294
        Stephen H. Lockhart   51,310,305       72,991           22,468      2,442,294
         Steven J. Orlando    48,747,320      2,583,877         74,567      2,442,294
          Ronna E. Romney     44,359,391      7,034,894         11,479      2,442,294
        Richard M. Schapiro   51,164,957       218,318          22,489      2,442,294
           Dale B. Wolf       47,177,513      4,220,207         8,044       2,442,294
        Richard C. Zoretic    51,166,226       217,040          22,498      2,442,294
        Joseph M. Zubretsky   51,212,006       171,767          21,991      2,442,294

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 2021, the stockholders voted as follows:


             Votes For     Votes Against    Abstentions     Broker Non-Votes
             48,981,043      2,410,155         14,566          2,442,294


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 2022, the stockholders voted as follows:

                      Votes For     Votes Against    Abstentions
                      51,564,850      2,276,945         6,263


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© Edgar Online, source Glimpses

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