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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to Rule 14a-11(c) and Rule 14a-12

ACADIA HEALTHCARE COMPANY, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 19, 2016

 

ACADIA HEALTHCARE COMPANY, INC.

 

 

ACADIA HEALTHCARE COMPANY, INC.

C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS

PO BOX 1342

BRENTWOOD, NY 11717

 

 

 

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     Meeting Information    
   
  Meeting Type: Annual Meeting    
   
  For holders as of: March 24, 2016    
   
  Date: May 19, 2016            Time: 9:30 AM CDT    
   
  Location:   Acadia Healthcare Company, Inc.    
    6100 Tower Circle, Suite 1000    
     

Franklin, Tennessee 37067

 

   
     

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


    — Before You Vote —
   

How to Access the Proxy Materials

 

    Proxy Materials Available to VIEW or RECEIVE:
 
    1. Notice & Proxy Statement            2. Annual Report
 
    How to View Online:
 
    Have the information that is printed in the box marked by the arrow  LOGO  (located on the following page) and visit: www.proxyvote.com.
 
    How to Request and Receive a PAPER or E-MAIL Copy:
 
    If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
   
      1) BY INTERNET:   www.proxyvote.com
   
      2) BY TELEPHONE:   1-800-579-1639
   

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      3) BY E-MAIL*:   sendmaterial@proxyvote.com
   

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  LOGO  (located on the following page) in the subject line.

   

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 05, 2016 to facilitate timely delivery.

 

   

 

— How To Vote —

   

Please Choose One of the Following Voting Methods

 

    Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
    Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  LOGO  available and follow the instructions.
 
   

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


  Voting items  
 

 

The Board of Directors recommends you vote

 

FOR the following:

 

  1.   Election of Directors
   

 

Nominees

 
 

 

01  William F. Grieco                    02  Joey A. Jacobs                    03  Reeve B. Waud

 

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

 

2

 

 

Approve an amendment to the Company’s Incentive Compensation Plan to increase shares authorized under the plan and make clarifying changes.

 

 

3

 

 

Advisory vote on the compensation of the Company’s named executive officers as presented in the Proxy Statement.

 

 

4

 

 

Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

 

The Board of Directors recommends you vote AGAINST proposals 5 and 6.

 

 

5

 

 

Consider and act on a stockholder proposal to adopt a majority voting standard in uncontested director elections.

 

 

6

 

 

Consider and act on a stockholder proposal related to sustainability reporting.

 

 

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.

 

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