0001193125-20-137676.txt : 20200508 0001193125-20-137676.hdr.sgml : 20200508 20200508170144 ACCESSION NUMBER: 0001193125-20-137676 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200508 DATE AS OF CHANGE: 20200508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Acadia Healthcare Company, Inc. CENTRAL INDEX KEY: 0001520697 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SPECIALTY OUTPATIENT FACILITIES, NEC [8093] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35331 FILM NUMBER: 20861507 BUSINESS ADDRESS: STREET 1: 6100 TOWER CIRCLE STREET 2: SUITE 1000 CITY: FRANKLIN STATE: TN ZIP: 37067 BUSINESS PHONE: 615-861-6000 MAIL ADDRESS: STREET 1: 6100 TOWER CIRCLE STREET 2: SUITE 1000 CITY: FRANKLIN STATE: TN ZIP: 37067 8-K 1 d929713d8k.htm 8-K 8-K
false 0001520697 0001520697 2020-05-07 2020-05-07

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): May 7, 2020

 

Acadia Healthcare Company, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

 

001-35331

 

45-2492228

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

6100 Tower Circle, Suite 1000

Franklin, Tennessee

 

37067

(Address of Principal Executive Offices)

 

(Zip Code)

(615) 861-6000

(Registrant’s Telephone Number, including Area Code)

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 (See General Instruction A.2. below):

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol

 

Name of each exchange

on which registered

Common Stock, $0.01 par value

 

ACHC

 

NASDAQ Global Select Market

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of stockholders on May 7, 2020. The proposals considered at the Annual Meeting were voted on as follows:

1.     The individuals listed below were elected to serve as Class III directors until the Company’s annual meeting of stockholders in 2023 or until their successors have been elected and take office. The voting results were as follows:

 

For

   

Against

   

Abstain

   

Broker Non-Votes

 

Wade D. Miquelon

   

71,651,811

     

1,906,620

     

27,900

     

3,708,574

 

William M. Petrie, M.D.

   

71,311,960

     

2,250,989

     

23,382

     

3,708,574

 

2.    The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers (as defined in the Company’s definitive proxy statement filed with the SEC on March 25, 2020), by the following vote:

For

 

Against

 

Abstain

 

Broker Non-Votes

69,176,987

 

3,542,064

 

867,280

 

3,708,574

3.    The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020, by the following vote:

For

 

Against

 

Abstain

76,624,106

 

642,097

 

28,702


SIGNATURE

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.

Date: May 8, 2020

 

 

ACADIA HEALTHCARE COMPANY, INC.

             

 

 

By:

 

/s/ Christopher L. Howard

 

 

 

Christopher L. Howard

 

 

 

Executive Vice President, Secretary

and General Counsel

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