Molina Healthcare (MOH) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, with virtual participation available to all shareholders.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, auditor ratification, equity plan amendment, and shareholder rights.

Voting matters and shareholder proposals

• Election of ten directors to serve until the 2027 annual meeting, with board recommending all nominees.

• Advisory vote on executive compensation for named executive officers.

• Ratification of Ernst & Young LLP as independent auditor for 2026.

• Amendment to the 2025 Equity Incentive Plan to increase shares available for issuance.

• Amendment to the Certificate of Incorporation to allow stockholders to call special meetings.

Board of directors and corporate governance

• Ten director nominees are presented for election, each recommended by the board.