(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address of Principal Executive Offices) | (Zip Code) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
• | Michael F. Neidorff, Robert K. Ditmore and Richard A. Gephardt were re-elected as Class I Directors; |
• | Lori J. Robinson was elected as a Class I Director; |
• | William L. Trubeck was elected as a Class II Director; |
• | H. James Dallas was elected as a Class III Director; |
• | The proposal to approve the advisory vote on executive compensation was approved; |
• | The selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, was ratified; |
• | The proposal to approve the amendment of the 2002 Employee Stock Purchase Plan, as amended and restated was approved; |
• | The stockholder proposal on political spending disclosures was approved; and |
• | The stockholder proposal on the elimination of supermajority voting provisions was approved. |
1. | Election of Directors: | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||
Michael F. Neidorff | 478,562,612 | 32,799,409 | 1,617,832 | 26,512,836 | |||||||
H. James Dallas | 509,684,584 | 3,065,469 | 229,800 | 26,512,836 | |||||||
Robert K. Ditmore | 431,202,205 | 81,571,031 | 206,617 | 26,512,836 | |||||||
Richard A. Gephardt | 444,395,050 | 68,391,455 | 193,348 | 26,512,836 | |||||||
Lori J. Robinson | 510,424,732 | 2,370,715 | 184,406 | 26,512,836 | |||||||
William L. Trubeck | 506,172,107 | 6,575,122 | 232,624 | 26,512,836 | |||||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
2. | Advisory resolution to approve executive compensation. | 334,073,892 | 161,803,916 | 17,102,045 | 26,512,836 | ||||||
FOR | AGAINST | ABSTAIN | |||||||||
3. | Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | 533,252,395 | 6,048,845 | 191,449 | |||||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
4. | Approval of amendment to the 2002 Employee Stock Purchase Plan, as amended and restated. | 512,027,069 | 769,199 | 183,585 | 26,512,836 | ||||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
5. | Stockholder proposal on political spending disclosures. | 262,605,857 | 248,773,309 | 1,600,687 | 26,512,836 | ||||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
6. | Stockholder proposal on the elimination of supermajority voting provisions. | 481,127,084 | 31,371,954 | 480,815 | 26,512,836 |
Exhibit Number | Description | |
104 | Cover page information from Centene Corporation’s Current Report on Form 8-K, formatted in iXBRL (Inline Extensible Business Reporting Language). |
CENTENE CORPORATION | ||||
Date: | May 1, 2020 | By: | /s/ Jeffrey A. Schwaneke | |
Jeffrey A. Schwaneke Executive Vice President & Chief Financial Officer |