Acadia Healthcare Company, Inc. (NASDAQ:ACHC) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

Amendment to Certificate of
Incorporation

At the 2017 annual meeting of stockholders (the Annual Meeting)
of Acadia Healthcare Company, Inc. (the Company) held on May25,
2017, the stockholders of the Company approved an amendment to
the Companys Amended and Restated Certificate of Incorporation
(the Certificate of Incorporation) adopting a majority voting
standard for uncontested director elections, as more fully
described in the Companys definitive proxy statement filed with
the Securities and Exchange Commission (the SEC) on April13,
2017. The amendment became effective upon the filing of the
Certificate of Amendment to the Certificate of Incorporation (the
Certificate of Amendment) with the Secretary of State of the
State of Delaware on May25, 2017.

The foregoing description of the amendment to the Certificate of
Incorporation does not purport to be a complete description and
is qualified in its entirety by reference to the full text of the
Certificate of Amendment, a copy of which is included in the
complete copy of the Certificate of Incorporation, as amended,
attached to this Current Report on Form 8-K as Exhibit 3.1
and incorporated by reference herein.

Amendment to Bylaws

On May25, 2017, an amendment to the Companys Amended and Restated
Bylaws to make conforming changes to implement majority voting in
uncontested director elections became effective (the Bylaws
Amendment). The Bylaws Amendment was previously approved by the
Board of Directors of the Company, subject to stockholder
approval of the amendment to the Certificate of Incorporation and
effectiveness of the Certificate of Amendment, and did not
require approval of the stockholders of the Company.

The foregoing description of the Bylaws Amendment does not
purport to be a complete description and is qualified in its
entirety by reference to the full text of the Bylaws Amendment, a
copy of which is included in the complete copy of the Amended and
Restated Bylaws, as amended, attached to this Current Report on
Form 8-K as Exhibit 3.2 and incorporated by reference
herein.

Item5.07 Submission of Matters to a Vote of Security
Holders

The Company held its annual meeting of stockholders on May25,
2017. 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 Companys annual meeting of stockholders
in 2020 or until their successors have been elected and take
office. The voting results were as follows:

2. The Companys stockholders approved the amendment to the
Companys Certificate of Incorporation to adopt a majority voting
standard in uncontested director elections, by the following
vote:

3. The Companys stockholders approved, on a non-binding advisory
basis, the compensation of the Companys Named Executive Officers
(as defined in the Companys definitive proxy statement filed with
the SEC on April13, 2017), by the following vote:

4. The Companys stockholders ratified the appointment of Ernst
Young LLP as the Companys independent registered public
accounting firm for the fiscal year ending December31, 2017, by
the following vote:

5. The Companys stockholders did not approve a stockholder
proposal related to sustainability reporting, by the following
vote:

Item9.01. Financial Statements and Exhibits.

The following exhibits are filed herewith:

About Acadia Healthcare Company, Inc. (NASDAQ:ACHC)

Acadia Healthcare Company, Inc. is a provider of behavioral healthcare services, with operations in the United States and the United Kingdom. The Company focuses on acquiring and developing behavioral healthcare facilities. The Company operates through two segments: U.S. Facilities and U.K. Facilities. The Company is engaged in operating acute inpatient psychiatric facilities, specialty treatment facilities, residential treatment centers and facilities providing outpatient behavioral healthcare services. As of December 31, 2016, the U.S. Facilities segment included 208 behavioral healthcare facilities with approximately 8,500 beds in 39 states and Puerto Rico, and the U.K. Facilities segment included 365 behavioral healthcare facilities with approximately 8,600 beds in the United Kingdom. As of December 31, 2016, the Company had operated 573 behavioral healthcare facilities with approximately 17,100 beds in 39 states, the United Kingdom and Puerto Rico.

Acadia Healthcare Company, Inc. (NASDAQ:ACHC) Recent Trading Information

Acadia Healthcare Company, Inc. (NASDAQ:ACHC) closed its last trading session down -0.12 at 42.52 with 634,582 shares trading hands.