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DEF 14A
ACETO CORP filed this Form DEF 14A on 10/20/2017
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ACETO CORPORATION

4 Tri Harbor Court

Port Washington, New York 11050

Tel. (516) 627-6000

 

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

 

To the Shareholders of Aceto Corporation:

 

We hereby notify you that the annual meeting of shareholders of Aceto Corporation, a New York corporation (the “Company”), will be held on Thursday, December 7, 2017 at 10:00 a.m., Eastern Standard Time, at the Company’s offices, 4 Tri Harbor Court, Port Washington, New York, for the following purposes:

 

·to elect seven directors to the board of directors to hold office for the following year and until their successors are elected;

 

·to approve the material terms of the performance goals under our Executive Performance Award Plan;

 

·to hold an advisory vote on executive compensation;

 

·to hold an advisory vote on the frequency of holding an advisory vote on executive compensation;

 

·to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for our fiscal year ending June 30, 2018; and

 

·to transact any other business that may properly come before the meeting or any adjournment thereof.

 

This proxy statement is first being delivered to shareholders on or about October 20, 2017. The matters listed in this notice of meeting are described in the accompanying proxy statement. The Company’s board of directors (the “Board”) has fixed the close of business on October 10, 2017 as the record date for this year’s annual meeting. You must be a shareholder of record at that time to be entitled to notice of the annual meeting and to vote at the annual meeting.

 

Important notice regarding the availability of Proxy Materials: The proxy statement and the Company’s Annual Report on Form 10-K for the year ended June 30, 2017 are available on the internet to the Company’s shareholders of record as of the close of business on October 10, 2017.

 

YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE SUBMIT YOUR PROXY OR VOTING INSTRUCTIONS AS SOON AS POSSIBLE.  FOR SPECIFIC INSTRUCTIONS ON HOW TO VOTE YOUR SHARES, PLEASE REFER TO THE INSTRUCTIONS ON THE NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS YOU RECEIVED IN THE MAIL OR, IF YOU REQUESTED TO RECEIVE PRINTED PROXY MATERIALS, YOUR ENCLOSED PROXY CARD.  ANY SHAREHOLDER MAY REVOKE A SUBMITTED PROXY AT ANY TIME BEFORE THE MEETING BY WRITTEN NOTICE TO SUCH EFFECT, BY SUBMITTING A SUBSEQUENTLY DATED PROXY OR BY ATTENDING THE MEETING AND VOTING IN PERSON.  THOSE VOTING BY INTERNET MAY ALSO REVOKE THEIR PROXY BY VOTING IN PERSON AT THE MEETING OR BY VOTING AND SUBMITTING THEIR PROXY AT A LATER TIME BY INTERNET.

 

  By order of the board of directors,
   
   
   
  Douglas Roth
  Chief Financial Officer and Assistant Secretary

 

Port Washington, New York

October 20, 2017

 

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