CIVITAS SOLUTIONS, INC. (NYSE:CIVI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On March 9, 2018, Civitas Solutions, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2018 Annual Meeting”). At the 2018 Annual Meeting, the Company’s stockholders elected each of the Company’s three nominees to serve on the Company’s Board of Directors until the Company's 2021 annual meeting of stockholders, approved the compensation of the Company's named executive officers on an advisory basis and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm.
|
Votes For |
Votes Withheld |
Broker Non-Votes |
|
|
Election of Directors |
|||
|
Chris A. Durbin |
33,315,485 |
2,450,666 |
1,256,151 |
|
Patrick M. Gray |
35,682,400 |
83,751 |
1,256,151 |
|
Bruce F. Nardella |
35,623,120 |
143,031 |
1,256,151 |
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 Non-Votes |
|
|
Advisory Vote on Named Executive Officer Compensation |
35,665,458 |
99,853 |
1,256,151 |
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 Company’s proxy statement.
|
Votes For |
Votes Against |
Abstentions |
|
|
Ratification of Independent Registered Public Accounting Firm |
36,924,668 |
62,299 |
35,335 |
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 Company’s independent registered public accounting firm was ratified.
About CIVITAS SOLUTIONS, INC. (NYSE:CIVI)
Civitas Solutions, Inc. is a provider of home- and community-based health and human services to individuals with intellectual, developmental, physical or behavioral disabilities and other special needs. The Company operates through two segments: Human Services and Post-Acute Specialty Rehabilitation Services (SRS). The Human Services segment provides home- and community-based human services to individuals with intellectual and/or developmental disabilities (I/DD), youth with emotional, behavioral and/or medically complex challenges or at-risk youth (ARY), and elders. The SRS segment delivers healthcare and community-based health and human services to individuals having suffered acquired brain injury, spinal injuries, and other catastrophic injuries and illnesses. Within its SRS segment, its NeuroRestorative business unit is focused on rehabilitation and transitional living services, and its CareMeridian business unit is focused on the medically-intensive post-acute care services.
