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 6, 2013

 

 



The Providence Service Corporation

(Exact name of registrant as specified in its charter)

 


 

 

Delaware

 

001-34221

 

86-0845127

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)


   

64 East Broadway Blvd., Tucson, Arizona

 

85701

(Address of principal executive offices)

 

(Zip Code)


Registrant’s telephone number, including area code: (520) 747-6600


Not Applicable

(Former name or former address, if changed since last report)

 


 

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))

 

 
 

 

  

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


The annual meeting of stockholders of The Providence Service Corporation (the “Company”) was held on June 6, 2013 for the following purposes:

 

 

a)

To elect two Class 1 directors to each serve for a three year term until the 2016 annual meeting of stockholders and until his/her successor has been duly elected and qualified. Each nominee for director was elected by a vote of our stockholders as follows:

 

   

Total

Affirmative Votes

 

Total

Votes Withheld

 

Total

Broker Non-Votes

Richard A. Kerley

 

10,713,284

 

    662,755

 

804,788

Christopher S. Shackelton

 

  9,838,327

 

 1,537,712

 

804,788

 

 

b)

To hold a non-binding advisory vote on executive compensation. Our stockholders approved on a non-binding advisory basis executive compensation as follows:

 

Votes For

 

11,365,635

Votes Against

 

         4,161

Abstentions

 

         6,243

Broker Non-Votes

 

     804,788

 

 

c)

To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company to serve for the 2013 fiscal year. The proposal to ratify the appointment of KPMG was approved by our stockholders as follows:

 

Votes For

 

12,156,722

Votes Against

 

         6,670

Abstentions

 

       17,435

Broker Non-Votes

 

                -

 

 
 

 

 

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.

 

         

 

 

THE PROVIDENCE SERVICE CORPORATION

     

Date: June 11, 2013

 

By:

 

/s/ Robert E. Wilson                   

 

 

Name:

 

Robert E. Wilson

 

 

Title:

 

Chief Financial Officer