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PROXY Governance and Glass Lewis Recommend That Stockholders Vote the White Proxy Card in Support of All Providence Nominees
Date:6/1/2009

interest in Providence to over 33%, and (3) in the interim, secure for themselves a greater than 42% annual dividend yield. The Providence Board, after due consideration, rejected such a one-sided proposal as not being in the best interests of ALL stockholders and being very detrimental to the interests of all stockholders of Providence other than the Avalon Group. The Glass Lewis report stated:

"The Avalon Group has pursued this proxy contest largely in response to the board's unwillingness to enter into an investment agreement that the board determined would not have been in the interests of all shareholders. . . .[I]n our opinion, the board acted responsibly with respect to the Dissident's proposal."

"We are pleased that these well-respected, independent third party advisors have carefully reviewed the voting alternatives and recommend that stockholders vote for Providence's director nominees," said Fletcher Jay McCusker, Providence's Chairman and CEO.

To protect the value of their investment, Providence strongly recommends that all stockholders vote for their Board's highly qualified nominees on the WHITE proxy card TODAY--by telephone, Internet, or by signing, dating and returning the WHITE proxy card. Stockholders that need assistance in voting their shares or have any questions are urged to call Providence's proxy solicitor, Innisfree M&A Incorporated, toll-free at 888-750-5834.

Important Information

On May 5, 2009, The Providence Service Corporation (the "Company") began the process of mailing its definitive proxy statement, together with a WHITE proxy card. Providence's stockholders are strongly urged to read Providence's definitive proxy statement as it contains important information. Stockholders may obtain an additional copy of Providence's definitive proxy statement and any other documents filed by Providence with the Securiti
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SOURCE The Providence Service Corporation
Copyright©2009 PR Newswire.
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