UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): May 4, 2010
MOLINA HEALTHCARE, INC.
(Exact name of registrant as specified in its charter)
| |
|
|
|
|
Delaware
(State of incorporation)
|
|
1-31719
(Commission File Number)
|
|
13-4204626
(I.R.S. Employer Identification Number) |
200 Oceangate, Suite 100, Long Beach, California 90802
(Address of principal executive offices)
Registrant’s telephone number, including area code: (562) 435-3666
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of matters to a vote of Security Holders
On May 4, 2010, Molina Healthcare, Inc.
held its 2010 Annual Meeting of
Stockholders. At the meeting, a total of
24,395,892 shares were voted, representing 91.5% of
the 26,654,275 shares outstanding as of the March 15, 2010 record date.
With regard to Proposal No. 1 for the election of three Class II directors, the stockholders voted
as follows:
| |
|
|
|
|
|
|
| Director |
|
Votes For |
|
Votes Withheld |
|
% of Votes For |
Charles Z. Fedak |
|
22,972,546 |
|
683,352 |
|
86.2 |
|
|
|
|
|
|
|
John C. Molina |
|
23,090,326 |
|
565,572 |
|
86.6 |
|
|
|
|
|
|
|
Sally K. Richardson |
|
23,378,907 |
|
276,991 |
|
87.7 |
With regard to Proposal No 2. for the re-approval of the material terms of the performance goals
for Internal Revenue Code Section 162(m) awards under the Molina Healthcare, Inc. Incentive
Compensation Plan, the stockholders voted as follows:
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Votes For |
|
Votes Against |
|
|
Abstentions |
|
|
Broker Non-Votes |
|
|
% of Votes For |
24,077,136 |
|
272,927 |
|
|
45,829 |
|
|
0 |
|
|
90.3 |