secwatch.observer — SEC 8-K summary
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Issuer:     ModivCare Inc (—)
CIK:        0001220754
Form:       8-K
Filed at:   2023-06-15T23:59:59+00:00
Accession:  0001437749-23-017576
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

ModivCare shareholders approve board declassification, elect directors at 2023 annual meeting
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- Charter amendment passed with 13,187,516 votes for (99.99% of votes cast) to phase out classified board by 2025.
- Four directors elected for one-year terms: Coulter, Norwalk, Samant, Sampson; Coulter and Norwalk had ~40% and ~24% against votes.
- Say-on-pay advisory vote passed (98.7% for), frequency set to every 1 year.
- KPMG LLP ratified as independent auditor for FY2023 with 13,588,739 votes for.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1220754/000143774923017576/0001437749-23-017576-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1220754/000143774923017576/modv20230615_8k.htm
  HTML page:      https://secwatch.observer/filing/0001437749-23-017576

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer