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MOLINA HEALTHCARE, INC.

(MOH)
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MOLINA HEALTHCARE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/11/2021 | 06:07am EDT

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 6, 2021, Molina Healthcare, Inc., a Delaware corporation (the "Company"), held its Annual Meeting of Stockholders. At the meeting, a total of 53,814,648 shares were voted, representing 92.17% of the 58,381,480 shares outstanding as of the March 9, 2021 record date. With regard to Proposal No. 1 for the election of three Class I and three Class III directors to hold office until the 2022 annual meeting, the stockholders voted as follows:

                                                                                  Broker
             Director              Votes For     Votes Against    Abstentions    Non-Votes
    Daniel Cooperman (Class I)     50,428,784      1,148,187         22,078      2,215,599
   Stephen H. Lockhart (Class I)   51,498,023       63,668           37,358      2,215,599
   Richard M. Schapiro (Class I)   51,346,514       214,901          37,634      2,215,599
    Ronna E. Romney (Class III)    50,447,230      1,132,852         18,967      2,215,599
           Dale B. Wolf
            (Class III)            51,300,063       278,602          20,384      2,215,599
        Joseph M. Zubretsky
            (Class III)            51,501,401       79,231           18,417      2,215,599

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
             50,939,394       639,286          20,369          2,215,599


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 2021, the stockholders voted as follows:

                      Votes For     Votes Against    Abstentions
                      52,406,972      1,393,267         14,409


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© Edgar Online, source Glimpses

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