You are receiving this communication because you hold
shares in the company named above.
This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of
the more complete proxy materials that are available to
you on the Internet. You may view the proxy materials
online at www.proxyvote.com or easily request a paper copy
(see reverse side).
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
MOLINA HEALTHCARE, INC.
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 3, 2017.
MOLINA HEALTHCARE, INC.
200 OCEANGATE, STE 100
LONG BEACH, CA 90802-4317
ATTN: DR. J. MARIO MOLINA
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 9, 2017
Date: May 3, 2017 Time: 10:00 AM, Pacific Time
Location: 200 Oceangate, 15th Floor
Long Beach, California 90802
See the reverse side of this notice to obtain
proxy materials and voting instructions.
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Voting Items
1b. Ronna E. Romney
1a. Dr. J. Mario Molina
2. To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers.
1c. Dale B. Wolf
3. To conduct an advisory vote on the frequency of a stockholder vote on the compensation of our named executive officers.
4. To approve an amendment and restatement of the Molina Healthcare, Inc. 2011 Equity Incentive Plan (the “Equity Incentive Plan”)
and re-approve the material terms of the performance goals for Section 162(m)(1) awards under the Equity Incentive Plan.
5. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2017.
NOTE: To transact such other business as may properly come before the meeting or any
adjournment or postponement thereof.
1. To elect three Class III directors to hold office until the
2020 annual meeting.
Nominees:
The Board of Directors recommends you vote FOR each
of the following nominees:
The Board of Directors recommends you vote FOR the following proposals:
The Board of Directors recommends you vote FOR the following proposal:
The Board of Directors recommends you vote every 1 YEAR on the following proposal:
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