Centene 8-K 2012
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): April 24, 2012
(Exact name of registrant as specified in its charter)
7700 Forsyth Boulevard, St. Louis, Missouri 63105
(Address of principal executive office and zip code)
Registrant’s telephone number, including area code: (314) 725-4477
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 (see General Instruction A.2. below):
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
As discussed below under Item 5.07, at the 2012 Annual Meeting of Stockholders on April 24, 2012, the Company’s stockholders approved the Centene Corporation 2012 Stock Incentive Plan (the “Plan”). The text of the Plan, and the description of the Plan on pages 15-21 of the Company’s Proxy Statement dated March 9, 2012 (the “Proxy Statement”), which are listed as Exhibit 10.1 and Exhibit 10.2 hereto, respectively, are incorporated herein by reference.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the 2012 Annual Meeting of Stockholders on April 24, 2012, the following actions were taken:
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 24, 2012 are as follows:
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits. See Exhibit Index.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.