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4-Traders Homepage  >  Equities  >  Nyse  >  Centene Corp    CNC

Delayed Quote. Delayed  - 05/02 10:02:59 pm
62.87 USD   +1.47%
04/29 CENTENE : wins Medicaid contract in Pennsylvania
04/29 CENTENE CORPORA : To Present At Bank Of America 2016 Health Care Con..
04/29 BRIEF : Centene wins Medicaid contract in Pennsylvania
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CENTENE CORP : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders (form 8-K)

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04/29/2016 | 10:46pm CEST

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.


On April 26, 2016, Centene Corporation appointed Christopher R. Isaak to Senior
Vice President, Corporate Controller and Chief Accounting Officer, effective
immediately. Mr. Isaak will oversee the internal controls, accounting and
financial reporting for Centene. Mr. Isaak succeeds Jeffrey A. Schwaneke as
principal accounting officer. Mr. Schwaneke remains principal financial officer.

Mr. Isaak brings over 25 years of experience in public accounting and managing
financial reporting for multinational public companies. Most recently, he served
as Vice President, Corporate Controller and Chief Accounting Officer of
Viasystems Group, Inc.


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the 2016 Annual Meeting of Stockholders on April 26, 2016, the following actions were taken:

Orlando Ayala, John R. Roberts, and Tommy G. Thompson were re-elected as

Class III Directors;

• The proposal to approve the advisory vote on executive compensation was

approved; and

• The selection of KPMG LLP as the Company's independent registered public

       accounting firm for the fiscal year ending December 31, 2016, was
       ratified.


The final results of voting on each of the matters submitted to a vote of security holders during the Registrant's annual meeting of shareholders on April 26, 2016, are as follows:

                                                                              Broker
1. Election of Directors:                        For          Withheld       Non-Votes
   Orlando Ayala                             99,280,865      2,524,961       8,287,519
   John R. Roberts                          100,432,956      1,372,870       8,287,519
   Tommy G. Thompson                         89,022,413     12,783,413       8,287,519

                                                                                             Broker
                                                 For          Against       Abstentions     Non-Votes

Advisory resolution to approve executive 90,102,148 11,211,515

   492,163     8,287,519
2. compensation.

                                                 For          Against       Abstentions

Ratification of KPMG LLP as registered 108,427,816 1,624,247

    41,282
3. public accountants.





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© Edgar Online, source Glimpses

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