Delaware
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001-34221
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86-0845127
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(State or other jurisdiction
of incorporation or organization) |
(Commission File Number)
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(I.R.S. Employer
Identification No.) |
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6900 Layton Avenue, 12th Floor
Denver, Colorado |
80237
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(Address of principal executive offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.001 Par Value
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MODV
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The NASDAQ Global Select Market
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a)
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The election of three (3) Class 1 Directors, each to serve for a three-year term until the 2025 annual meeting of stockholders:
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Name of Nominee
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Votes For
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Against
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Abstentions
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Broker
Non-Votes |
||||
Richard A. Kerley
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11,685,593
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887,564
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2,230
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235,310
|
||||
Stacy Saal
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12,308,170
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264,544
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2,673
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235,310
|
||||
Christopher S. Shackleton
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11,613,267
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848,753
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113,367
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235,310
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b)
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The non-binding advisory vote to approve the Company’s named executive officer compensation:
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Votes For:
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12,120,036
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Votes Against:
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452,466
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Abstentions:
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2,885
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Broker Non-Votes:
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235,310
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c)
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The approval of the ModivCare Inc. Employee Stock Purchase Plan:
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Votes For:
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12,506,675
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Votes Against:
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67,738
|
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Abstentions:
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974
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Broker Non-Votes:
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235,310
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d)
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The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year:
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Votes For:
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12,726,698
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Votes Against:
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81,740
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Abstentions:
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2,259
|
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Broker Non-Votes:
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N/A
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Exhibit No.
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Exhibit Description
|
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104
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Cover Page Interactive Data File (embedded within Inline XBRL document).
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MODIVCARE INC.
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Date: June 14, 2022
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By:
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/s/ Jonathan B. Bush
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Name:
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Jonathan B. Bush
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Title:
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Senior Vice President, General Counsel & Secretary
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