# EDGAR Filing Document

**Accession Number:** 0001220754
**File Stem:** 0001220754-25-000045
**Filing Date:** 2025-6
**Character Count:** 6143
**Document Hash:** f8babf282f33170a7da5fa9221b930bd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001220754-25-000045.hdr.sgml**: 20250618

**ACCESSION NUMBER**: 0001220754-25-000045

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250617

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250618

**DATE AS OF CHANGE**: 20250617

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ModivCare Inc
- **CENTRAL INDEX KEY:** 0001220754
- **STANDARD INDUSTRIAL CLASSIFICATION:** TRANSPORTATION SERVICES [4700]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 860845127
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34221
- **FILM NUMBER:** 251054471

**BUSINESS ADDRESS:**
- **STREET 1:** 6900 LAYTON AVENUE
- **STREET 2:** 12TH FLOOR
- **CITY:** DENVER
- **STATE:** CO
- **ZIP:** 80237
- **BUSINESS PHONE:** 720-258-2130

**MAIL ADDRESS:**
- **STREET 1:** 6900 LAYTON AVENUE
- **STREET 2:** 12TH FLOOR
- **CITY:** DENVER
- **STATE:** CO
- **ZIP:** 80237

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PROVIDENCE SERVICE CORP
- **DATE OF NAME CHANGE:** 20030226

?xml version='1.0' encoding='ASCII'? prsc-20250617

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d) OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

**Date of Report (Date of earliest event reported): June 17, 2025**

**ModivCare Inc.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-34221** | **86-0845127** |
| (State or other jurisdiction of<br>incorporation or organization) | (Commission File Number) | (I.R.S. Employer<br>Identification No.) |

---

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| | | |
|:---|:---|:---|
| **6900 E. Layton Avenue,** | **12th Floor** | |
| **Denver,** | **Colorado** | **80237** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |

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**(720) 258-2130**

Registrant's telephone number, including area code:

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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of exchange on which registered |
| Common Stock, $0.001 par value per share | MODV | The NASDAQ Global Select Market |

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◻ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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| | |
|:---|:---|
| Emerging growth company | ☐ |
| If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  | ◻ |

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**Item 5.07 Submission of Matters to a Vote of Security Holders**

On June 17, 2025, ModivCare Inc. (the "Company") held its 2025 annual meeting of stockholders (the "2025 Annual Meeting"). At the 2025 Annual Meeting, all proposed measures passed, and the recommended director nominees were elected.

The final voting results for each of the matters and candidates submitted to a vote of stockholders at the 2025 Annual Meeting are as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.The election of seven directors, each to serve for a one-year term until the 2026 annual meeting of stockholders:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Name of Nominee** | **Votes For** | **Against** | **Abstentions** | **Broker Non-Votes** |
| Todd J. Carter | 10519361 | 120740 | 4329 | 1617087 |
| Alec Cunningham | 10542529 | 97559 | 4342 | 1617087 |
| David Mounts Gonzales | 10571043 | 69244 | 4143 | 1617087 |
| Leslie V. Norwalk | 5757177 | 4881910 | 5343 | 1617087 |
| Erin L. Russell | 10529576 | 109517 | 5337 | 1617087 |
| L. Health Sampson | 10459206 | 180368 | 4856 | 1617087 |
| Daniel B. Silvers | 10535292 | 103687 | 5451 | 1617087 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.The non-binding advisory vote to approve the Company's named executive officer compensation:

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| | |
|:---|:---|
| **Votes For:** | 10,257,557 |
| **Votes Against:** | 378,006 |
| **Abstentions:** | 8,867 |
| **Broker Non-Votes:** | 1,617,087 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c.The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year:

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| | |
|:---|:---|
| **Votes For:** | 12,221,230 |
| **Votes Against:** | 31,165 |
| **Abstentions:** | 9,122 |
| **Broker Non-Votes:** | Not Applicable |

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**Item 9.01 &nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.**

*(d) Exhibits.*

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | <u>Cover Page Interactive Data File (embedded within Inline XBRL document).</u> |

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**SIGNATURES**

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.

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| | | |
|:---|:---|:---|
| | **MODIVCARE INC.** | **MODIVCARE INC.** |
| Date: June 18, 2025 | By: | /s/ Faisal Khan |
|  | Name: | Faisal Khan |
|  | Title: | Senior Vice President, General Counsel and Secretary |

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