Molina Healthcare stockholders approved director elections, equity incentive plan expansion, auditor ratification, executive compensation, and Certificate of Incorporation amendment enabling 20% holders to call special meetings at the 2026 Annual Meeting.
Key takeaways
All 10 director nominees elected with majority support ranging from 86% to 98% of votes cast.
2025 Equity Incentive Plan amended to increase shares authorized for issuance from prior level to 3,295,000 shares, approved by 73% of votes cast.
Certificate of Incorporation amended to permit stockholders holding 20% voting power for one year to call special meetings, approved by 99% of votes cast.
Amended and Restated Bylaws adopted by Board with detailed procedures for special meeting requests.
Advisory approval of executive compensation received narrow 52% support.
Ernst & Young LLP ratified as independent auditor for 2026 by 97% of votes cast.