UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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:
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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 |
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Wade D. Miquelon |
71,651,811 |
1,906,620 |
27,900 |
3,708,574 |
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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 |