Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As further discussed below in Item 5.07, on
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of stockholders on
1. The individuals listed below were elected to serve as Class I directors until the Company's annual meeting of stockholders in 2024 or until their successors have been elected and take office. The voting results were as follows: Broker For Against Abstain Non-Votes E. Perot Bissell 70,951,211 10,840,184 42,258 1,946,133 Vicky B. Gregg 80,812,152 1,003,446 18,055 1,946,133 Debra K. Osteen 81,428,048 387,626 17,979 1,946,133
2. The Company's stockholders approved an amendment to the
Broker For Against Abstain Non-Votes 80,121,413 1,692,456 19,784 1,946,133
3. 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
Broker For Against Abstain Non-Votes 81,157,344 652,161 24,148 1,946,133
4. The Company's stockholders ratified the appointment of
For Against Abstain 83,266,737 491,862 21,187
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1Acadia Healthcare Company, Inc. Incentive Compensation Plan(a) 10.2 First Amendment to theAcadia Healthcare Company, Inc. Incentive Compensation Plan(b) 10.3 Second Amendment to theAcadia Healthcare Company, Inc. Incentive Compensation Plan(c)
(a) Incorporated by reference to exhibits filed with the Company's registration
statement on Form S-8 filed
(b) Incorporated by reference to exhibits filed with the Company's Quarterly
Report on Form 10-Q for the three months ended
No. 001-35331).
(c) Incorporated by reference to Appendix A to the Company's Definitive Proxy
Statement filed with the
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