ACADIA HEALTHCARE COMPANY INC (ACHC)

Sector: Health Care

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2026 Annual Meeting Analysis

ACADIA HEALTHCARE COMPANY INC · Meeting: May 6, 2026

Policy v1.2high confidenceView Filing ↗
For informational purposes only. This AI-generated analysis applies a published voting policy to publicly available proxy filings. It does not constitute investment advice, proxy voting advice, or a solicitation of any kind. AI analysis may be incomplete or inaccurate — always review the actual filing and make your own independent decision.

Directors FOR

2

Directors AGAINST

1

Say on Pay

AGAINST

Auditor

FOR

Director Elections

Election of Class III Directors

2 FOR/1 AGAINST

Against Analysis

✗ AGAINST
Michael J. FucciTSR underperformance trigger: ACHC 3-year TSR -63.9% vs peer median +34.2%, gap of -98.1pp exceeds 20pp threshold for negative absolute TSR; director since 2020, tenure fully overlaps underperformance period; 5-year TSR -55.5% vs peer median +18.0%, gap of -73.5pp also exceeds threshold — no 5-year mitigant available

Mr. Fucci has served on the board since 2020 and his entire tenure overlaps with ACHC's severe stock underperformance — the stock has lost roughly 64% over three years while the company's own peer group gained about 34%, a gap of 98 percentage points that far exceeds the policy trigger; the five-year record is equally poor, so no mitigating long-term track record applies.

For Analysis

✓ FOR
Patrice A. Harris, M.D., M.A.Director joined 2023 — within 24-month exemption window; exempt from TSR trigger

Dr. Harris joined the board in 2023, which is within the 24-month new-director exemption period under the policy, so she is not held accountable for underperformance that predates or was already underway when she joined; she brings directly relevant psychiatric and behavioral healthcare expertise appropriate for Acadia's business.

✓ FOR
Daniel J. CancelmiDirector joined March 2026 — within 24-month exemption window; exempt from TSR trigger

Mr. Cancelmi was appointed to the board in March 2026, well within the 24-month new-director exemption, and brings deep healthcare finance expertise as a former CFO of Tenet Healthcare and a certified public accountant, making him a qualified addition to the board and audit committee.

Of the three Class III nominees, Michael Fucci receives an AGAINST vote because his tenure since 2020 fully overlaps ACHC's devastating underperformance relative to its own peer group (stock down ~64% while peers gained ~34%, a 98-percentage-point gap far exceeding the 20pp policy threshold), and the five-year record provides no mitigant. The two newer nominees — Dr. Harris (joined 2023) and Mr. Cancelmi (joined 2026) — are exempt from the TSR trigger under the 24-month new-director rule and receive FOR votes.

Say on Pay

✗ AGAINST

CEO

Christopher H. Hunter

Total Comp

$7,909,463

Prior Support

92%%

pay-for-performance misalignment: variable pay above benchmark while stock TSR severely underperforms peers by 98pp over 3 yearsCEO total compensation $7.9M while stock lost 64% over 3 years and company posted $1.1B net loss

The prior Say on Pay vote received strong 92% support, so there is no prior-vote concern, and the pay mix is structured with the majority of compensation in variable and performance-linked awards. However, the pay-for-performance alignment check fails: the CEO received total compensation of approximately $7.9 million — including over $5.7 million in stock awards reported at grant value — while ACHC's stock lost roughly 64% over three years compared to a peer group median gain of 34%, a staggering 98-percentage-point gap; the company also reported a $1.1 billion net loss in 2025 including a nearly $1 billion goodwill impairment. Although below-target bonuses and equity payouts reflect some downward adjustment, above-benchmark incentive pay granted during a period of severe underperformance relative to peers fails the policy's pay-for-performance alignment standard.

Auditor Ratification

✓ FOR

Auditor

Ernst & Young LLP

Tenure

N/A

Audit Fees

$4,477,550

Non-Audit Fees

$1,966,575

Ernst & Young's non-audit fees (primarily tax services) of approximately $1.97 million represent about 44% of audit fees of approximately $4.48 million, which is below the 50% threshold that would raise independence concerns; auditor tenure is not disclosed in the proxy so the tenure trigger cannot fire, and EY is a Big 4 firm appropriate for a $2.4 billion market-cap company.

Overall Assessment

The 2026 ACHC annual meeting ballot presents four proposals; the most significant governance concern is the company's catastrophic three-year stock underperformance of 98 percentage points below its own peer group median, which drives an AGAINST vote on the longest-tenured Class III director (Fucci) and an AGAINST vote on Say on Pay due to pay-for-performance misalignment. The auditor ratification passes cleanly with non-audit fees well below the independence threshold, and the two newer director nominees are exempt from the TSR trigger under the 24-month new-director rule.

Filing date: March 25, 2026·Policy v1.2·high confidence

Compensation Peer Group

11 companies disclosed in 2026 proxy filing

AMEDAmedisys, Inc.
AMNAMN Healthcare Services, Inc.
BKDBrookdale Senior Living Inc.
CHEChemed Corporation
EHCEncompass Health Corporation
OPCHOption Care Health, Inc.
MDPediatrix Medical Group, Inc.
SEMSelect Medical Holdings Corporation
SGRYSurgery Partners, Inc.
ENSGThe Ensign Group, Inc.
UHSUniversal Health Services, Inc.