SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 26, 2016
CIVITAS SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction
313 Congress Street, 6th Floor
Boston, Massachusetts 02210
(Address of principal executive offices, including Zip Code)
(Registrants telephone number, including area code)
(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.|
On February 26, 2016, Civitas Solutions, Inc. (the Company) held its Annual Meeting of Stockholders (the 2016 Annual Meeting). At the 2016 Annual Meeting, the Companys stockholders elected each of the Companys three nominees to serve on the Companys Board of Directors until the Companys 2019 annual meeting of stockholders, approved the compensation of the Companys named executive officers on an advisory basis and ratified the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm.
The results of the voting were as follows:
Election of Directors
Kevin A. Mundt
Gregory S. Roth
Accordingly, the three nominees received the highest number of votes cast and therefore each of the three nominees was elected to serve as a director.
|Votes For||Votes Against||Abstentions||Broker
Advisory Vote on Named Executive Officer Compensation
Accordingly, a majority of votes cast in the advisory vote on named executive officer compensation were for the approval of executive compensation as disclosed in the Companys proxy statement.
|Votes For||Votes Against||Abstentions|
Ratification of Independent Registered Public Accounting Firm
Accordingly, a majority of votes cast on the ratification of auditors were in favor of the proposal and the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm was ratified.
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.
|CIVITAS SOLUTIONS, INC.|
|Date: February 29, 2016||Name:||Bruce F. Nardella|
Chairman, Chief Executive Officer & President