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MODIVCARE INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and MODIVCARE INC.’s Form 8-K, filed 2024-06-12 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 9Reported items
  • 165Asset managers
  • 1,390Fund votes
  • 2024-06-11Meeting date

Proxy season: 2023-2024 2024-2025

Explore MODIVCARE INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by MODIVCARE INC.

These tallies are MODIVCARE INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-06-12 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

MODIVCARE INC. — official shareholder meeting results, meeting held 2024-06-11
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Todd J. Carter 11,884,412236,055854 --1,071,950 Majority: yes
Elect Director: David A. Coulter 11,731,817388,575929 --1,071,950 Majority: yes
Elect Director: Garth Graham 11,849,151271,322848 --1,071,950 Majority: yes
Elect Director: Leslie V. Norwalk 8,008,1864,112,223912 --1,071,950 Majority: yes
Elect Director: Rahul Samant 8,597,0633,523,302956 --1,071,950 Majority: yes
Elect Director: L. Health Sampson 11,926,159194,314848 --1,071,950 Majority: yes
b. The non-binding advisory vote to approve the Company's named executive officer compensation: 9,729,5192,363,65628,146 --1,071,950 Majority: yes
c. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year: 13,163,18329,091997 ---- Majority: yes

Source: MODIVCARE INC., Form 8-K, filed with the SEC on 2024-06-12 — read the filing on EDGAR.

How asset managers voted at the MODIVCARE INC. 2023-2024 meeting

Each item below shows how the 165 asset managers that disclosed a MODIVCARE INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of MODIVCARE INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. A non-binding advisory vote to approve named executive officer compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%AGAINST 20%
FOR: 9,729,519AGAINST: 2,363,656

MODIVCARE INC.’s own tally for this item (“b. The non-binding advisory vote to approve the Company's named executive officer compensation:”): 9,729,519 for, 2,363,656 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 14,210,882 outstanding shares: 68% for, 17% against (85% of the company cast a for/against vote).

The 163 asset managers below cast 77% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 77%AGAINST 23%
FOR: 76.6%AGAINST: 23.0%ABSTAIN: 0.2%UNKNOWN: 0.2%
Largest asset managers voting on “A non-binding advisory vote to approve named executive officer compensation.” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Coliseum Capital Management, LLC2,982,7510 00For
Neuberger Berman1,496,2090 00For
FULLER & THALER ASSET MANAGEMENT, INC.0845,808 00Against
BlackRock746,39810,201 00For
UNDISCOVERED MANAGERS FUNDS0755,566 00Against
Vanguard685,86111,200 00For
BARROW HANLEY MEWHINNEY & STRAUSS LLC660,2630 00For
Charles Schwab412,9670 00For
SILVERCREST ASSET MANAGEMENT GROUP LLC379,01212,927 00For
Aristotle Capital Boston, LLC371,1830 00For
State Street347,6776,061 00For
AMERICAN BEACON FUNDS301,8910 00For
Dimensional0295,008 00Against
GEODE CAPITAL MANAGEMENT, LLC278,8540 00For
Fidelity267,4407,700 00For
Renaissance0229,570 00Against
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC0186,700 00Against
Putnam165,7850 00For
DE Shaw0150,989 00Against
CARDINAL CAPITAL MANAGEMENT LLC /CT138,9840 00For
Invesco121,4920 00For
Bridge Builder Trust120,2890 00For
DWS0107,600 00Against
Federated Hermes103,6260 00For
WILLIAM BLAIR FUNDS0102,507 00Against

Showing the 25 largest of 163 asset managers. See all 163 in the interactive database.

2. Election of Directors: David A. Coulter

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 11,731,817AGAINST: 388,575

MODIVCARE INC.’s own tally for this item (“Elect Director: David A. Coulter”): 11,731,817 for, 388,575 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 14,210,882 outstanding shares: 83% for, 3% against (85% of the company cast a for/against vote).

The 54 asset managers below cast 99.8% of the shares they voted on this item FOR (3,818,532 for, 3,884 against).

FOR 99.8%
FOR: 3,818,532 (99.9%)AGAINST: 3,884 (0.1%)
Largest asset managers voting on “Election of Directors: David A. Coulter” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
UNDISCOVERED MANAGERS FUNDS755,5660 00For
Vanguard663,6830 00For
BlackRock459,3850 00For
AMERICAN BEACON FUNDS301,8910 00For
Fidelity274,8440 00For
Dimensional258,0250 00For
Charles Schwab205,9450 00For
Bridge Builder Trust120,2890 00For
WILLIAM BLAIR FUNDS102,5070 00For
DWS99,6770 00For
Putnam82,8110 00For
Invesco58,0810 00For
State Street54,38648 00For
Federated Hermes51,7780 00For
Aristotle Funds Series Trust45,3180 00For
Equitable34,7150 00For
TIAA34,4250 00For
Royce25,0000 00For
Columbia Threadneedle24,4370 00For
QUANTITATIVE MASTER SERIES LLC22,4620 00For
American Century18,3880 00For
Nushares ETF Trust14,5800 00For
Lincoln Financial14,1560 00For
T. Rowe Price14,1150 00For
Advisors' Inner Circle Fund II13,2100 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

3. Election of Directors: Garth Graham

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 11,849,151AGAINST: 271,322

MODIVCARE INC.’s own tally for this item (“Elect Director: Garth Graham”): 11,849,151 for, 271,322 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 14,210,882 outstanding shares: 83% for, 2% against (85% of the company cast a for/against vote).

The 54 asset managers below cast 99.9% of the shares they voted on this item FOR (3,820,587 for, 1,829 against).

FOR 99.9%
FOR: 3,820,587 (100.0%)AGAINST: 1,829 (0.0%)
Largest asset managers voting on “Election of Directors: Garth Graham” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
UNDISCOVERED MANAGERS FUNDS755,5660 00For
Vanguard663,6830 00For
BlackRock459,3850 00For
AMERICAN BEACON FUNDS301,8910 00For
Fidelity274,8440 00For
Dimensional258,0250 00For
Charles Schwab205,9450 00For
Bridge Builder Trust120,2890 00For
WILLIAM BLAIR FUNDS102,5070 00For
DWS99,6770 00For
Putnam82,8110 00For
Invesco58,0810 00For
State Street54,38648 00For
Federated Hermes51,7780 00For
Aristotle Funds Series Trust45,3180 00For
Equitable34,7150 00For
TIAA34,4250 00For
Royce25,0000 00For
Columbia Threadneedle24,4370 00For
QUANTITATIVE MASTER SERIES LLC22,4620 00For
American Century18,3880 00For
Nushares ETF Trust14,5800 00For
Lincoln Financial14,1560 00For
T. Rowe Price14,1150 00For
Advisors' Inner Circle Fund II13,2100 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

4. Election of Directors: L. Heath Sampson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 11,926,159AGAINST: 194,314

MODIVCARE INC.’s own tally for this item (“Elect Director: L. Health Sampson”): 11,926,159 for, 194,314 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 14,210,882 outstanding shares: 84% for, 1% against (85% of the company cast a for/against vote).

The 54 asset managers below cast 99.9% of the shares they voted on this item FOR (3,822,396 for, 20 against).

FOR 99.9%
FOR: 3,822,396 (100.0%)AGAINST: 20 (0.0%)
Largest asset managers voting on “Election of Directors: L. Heath Sampson” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
UNDISCOVERED MANAGERS FUNDS755,5660 00For
Vanguard663,6830 00For
BlackRock459,3850 00For
AMERICAN BEACON FUNDS301,8910 00For
Fidelity274,8440 00For
Dimensional258,0250 00For
Charles Schwab205,9450 00For
Bridge Builder Trust120,2890 00For
WILLIAM BLAIR FUNDS102,5070 00For
DWS99,6770 00For
Putnam82,8110 00For
Invesco58,0810 00For
State Street54,41420 00For
Federated Hermes51,7780 00For
Aristotle Funds Series Trust45,3180 00For
Equitable34,7150 00For
TIAA34,4250 00For
Royce25,0000 00For
Columbia Threadneedle24,4370 00For
QUANTITATIVE MASTER SERIES LLC22,4620 00For
American Century18,3880 00For
Nushares ETF Trust14,5800 00For
Lincoln Financial14,1560 00For
T. Rowe Price14,1150 00For
Advisors' Inner Circle Fund II13,2100 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

5. Election of Directors: Leslie V. Norwalk

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

66% Majority: yes · of votes cast

FOR 66%AGAINST 34%
FOR: 8,008,186AGAINST: 4,112,223

MODIVCARE INC.’s own tally for this item (“Elect Director: Leslie V. Norwalk”): 8,008,186 for, 4,112,223 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 14,210,882 outstanding shares: 56% for, 29% against (85% of the company cast a for/against vote).

The 54 asset managers below cast 39% of the shares they voted on this item FOR (1,481,806 for, 2,340,610 against).

FOR 39%AGAINST 61%
FOR: 1,481,806 (38.8%)AGAINST: 2,340,610 (61.2%)
Largest asset managers voting on “Election of Directors: Leslie V. Norwalk” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
UNDISCOVERED MANAGERS FUNDS0755,566 00Against
Vanguard652,48311,200 00For
BlackRock0459,385 00Against
AMERICAN BEACON FUNDS301,8910 00For
Fidelity261,66113,183 00For
Dimensional0258,025 00Against
Charles Schwab0205,945 00Against
Bridge Builder Trust117,9632,326 00For
WILLIAM BLAIR FUNDS0102,507 00Against
DWS099,677 00Against
Putnam082,811 00Against
Invesco058,081 00Against
State Street1854,416 00Against
Federated Hermes051,778 00Against
Aristotle Funds Series Trust45,3180 00For
Equitable034,715 00Against
TIAA34,4250 00For
Royce25,0000 00For
Columbia Threadneedle024,437 00Against
QUANTITATIVE MASTER SERIES LLC022,462 00Against
American Century018,388 00Against
Nushares ETF Trust14,5800 00For
Lincoln Financial014,156 00Against
T. Rowe Price014,115 00Against
Advisors' Inner Circle Fund II13,2100 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

6. Election of Directors: Rahul Samant

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

71% Majority: yes · of votes cast

FOR 71%AGAINST 29%
FOR: 8,597,063AGAINST: 3,523,302

MODIVCARE INC.’s own tally for this item (“Elect Director: Rahul Samant”): 8,597,063 for, 3,523,302 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 14,210,882 outstanding shares: 60% for, 25% against (85% of the company cast a for/against vote).

The 54 asset managers below cast 44% of the shares they voted on this item FOR (1,694,096 for, 2,128,320 against).

FOR 44%AGAINST 56%
FOR: 1,694,096 (44.3%)AGAINST: 2,128,320 (55.7%)
Largest asset managers voting on “Election of Directors: Rahul Samant” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
UNDISCOVERED MANAGERS FUNDS0755,566 00Against
Vanguard652,48311,200 00For
BlackRock0459,385 00Against
AMERICAN BEACON FUNDS301,8910 00For
Fidelity0274,844 00Against
Dimensional0258,025 00Against
Charles Schwab205,9450 00For
Bridge Builder Trust117,9632,326 00For
WILLIAM BLAIR FUNDS0102,507 00Against
DWS099,677 00Against
Putnam82,8110 00For
Invesco58,0810 00For
State Street54,246188 00For
Federated Hermes51,7780 00For
Aristotle Funds Series Trust45,3180 00For
Equitable034,715 00Against
TIAA34,4250 00For
Royce25,0000 00For
Columbia Threadneedle024,437 00Against
QUANTITATIVE MASTER SERIES LLC022,462 00Against
American Century018,388 00Against
Nushares ETF Trust14,5800 00For
Lincoln Financial10,8333,323 00For
T. Rowe Price014,115 00Against
Advisors' Inner Circle Fund II13,2100 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

7. Election of Directors: Todd J. Carter

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 11,884,412AGAINST: 236,055

MODIVCARE INC.’s own tally for this item (“Elect Director: Todd J. Carter”): 11,884,412 for, 236,055 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 14,210,882 outstanding shares: 84% for, 2% against (85% of the company cast a for/against vote).

The 54 asset managers below cast 99.9% of the shares they voted on this item FOR (3,822,396 for, 20 against).

FOR 99.9%
FOR: 3,822,396 (100.0%)AGAINST: 20 (0.0%)
Largest asset managers voting on “Election of Directors: Todd J. Carter” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
UNDISCOVERED MANAGERS FUNDS755,5660 00For
Vanguard663,6830 00For
BlackRock459,3850 00For
AMERICAN BEACON FUNDS301,8910 00For
Fidelity274,8440 00For
Dimensional258,0250 00For
Charles Schwab205,9450 00For
Bridge Builder Trust120,2890 00For
WILLIAM BLAIR FUNDS102,5070 00For
DWS99,6770 00For
Putnam82,8110 00For
Invesco58,0810 00For
State Street54,41420 00For
Federated Hermes51,7780 00For
Aristotle Funds Series Trust45,3180 00For
Equitable34,7150 00For
TIAA34,4250 00For
Royce25,0000 00For
Columbia Threadneedle24,4370 00For
QUANTITATIVE MASTER SERIES LLC22,4620 00For
American Century18,3880 00For
Nushares ETF Trust14,5800 00For
Lincoln Financial14,1560 00For
T. Rowe Price14,1150 00For
Advisors' Inner Circle Fund II13,2100 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

8. To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2024 fiscal year.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 13,163,183AGAINST: 29,091

MODIVCARE INC.’s own tally for this item (“c. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year:”): 13,163,183 for, 29,091 against, per its Form 8-K filed 2024-06-12 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 14,210,882 outstanding shares: 93% for, 0.3% against (93% of the company cast a for/against vote).

The 52 asset managers below cast 99.9% of the shares they voted on this item FOR (3,821,345 for, 0 against).

FOR 99.9%
FOR: 3,821,345 (100.0%)AGAINST: 0 (0.0%)
Largest asset managers voting on “To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to s” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
UNDISCOVERED MANAGERS FUNDS755,5660 00For
Vanguard663,6830 00For
BlackRock459,3850 00For
AMERICAN BEACON FUNDS301,8910 00For
Fidelity274,8440 00For
Dimensional258,0250 00For
Charles Schwab205,9450 00For
Bridge Builder Trust120,2890 00For
WILLIAM BLAIR FUNDS102,5070 00For
DWS99,6770 00For
Putnam82,8110 00For
Invesco58,0810 00For
State Street54,4340 00For
Federated Hermes51,7780 00For
Aristotle Funds Series Trust45,3180 00For
Equitable34,7150 00For
TIAA34,4250 00For
Royce25,0000 00For
Columbia Threadneedle24,4370 00For
QUANTITATIVE MASTER SERIES LLC22,4620 00For
American Century18,3880 00For
Nushares ETF Trust14,5800 00For
Lincoln Financial14,1560 00For
T. Rowe Price14,1150 00For
Advisors' Inner Circle Fund II13,2100 00For

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

9. Ratification of Auditor

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (1,071 for, 0 against).

FOR: 1,071 (100.0%)
Largest asset managers voting on “Ratification of Auditor” at MODIVCARE INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Virtus1,0330 00For
Spinnaker ETF Series380 00For

Largest MODIVCARE INC. shareholders voting in 2023-2024

Ranked by the number of MODIVCARE INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 14,210,882 shares outstanding at the time of that meeting.

Top MODIVCARE INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Coliseum Capital Management, LLC 20.99%
2Neuberger Berman 10.53%
3FULLER & THALER ASSET MANAGEMENT, INC. 5.95%
4BlackRock 5.32%
5UNDISCOVERED MANAGERS FUNDS 5.32%
6Vanguard 4.91%
7BARROW HANLEY MEWHINNEY & STRAUSS LLC 4.65%
8Charles Schwab 2.91%
9SILVERCREST ASSET MANAGEMENT GROUP LLC 2.76%
10Aristotle Capital Boston, LLC 2.61%

Reported MODIVCARE INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

MODIVCARE INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
The Vanguard Group 6.37% 13G
State Street 3.79% 13F
Millennium Management 3.23% 13F
Dimensional Fund Advisors 2.47% 13F
Geode Capital 1.96% 13F
Renaissance Technologies 1.92% 13F
Invesco 1.57% 13F
Charles Schwab 1.49% 13F
Northern Trust 0.97% 13F
Citadel Advisors 0.88% 13F

Percentages above are of 14,210,882 shares outstanding, as reported by MODIVCARE INC. on its Form 10-Q dated 2024-04-26 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from MODIVCARE INC.’s 10-Q dated 2024-04-26. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At MODIVCARE INC.'s shareholder meeting held 2024-06-11, in the 2023-2024 proxy season, 165 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,390 separate fund positions. Their filings are grouped here into 9 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — A non-binding advisory vote to approve named executive officer compensation. — FOR was 80% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: MODIVCARE INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-06-12.

MODIVCARE INC. proxy season coverage: 2023-2024 (this page) · 2024-2025.