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DEF 14A
ACETO CORP filed this Form DEF 14A on 10/20/2017
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Q:How do I get electronic access to the proxy materials?

 

A:The Notice will provide you with instructions regarding how to access the Notice of Annual Meeting, this Proxy Statement, your proxy and Form 10-K. The proxy materials will be available on the Internet starting on October 24, 2017, as described in the Notice. You will not receive a printed copy of these proxy materials unless you request them in accordance with the instructions provided in the Notice.

 

Q:What items of business will be voted on at the annual meeting?

 

A:The following matters will be voted on at the annual meeting:

 

·to elect seven directors to the Board 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.

 

Q:How does the Company’s board of directors recommend that I vote?

 

A:The Board recommends that you vote:

 

·FOR each of the nominees to the Board;

 

·FOR approval of the material terms of the performance goals under our Executive Performance Award Plan;

 

·FOR approval, on a non-binding basis, of the Company’s compensation of our named executive officers as described in the Compensation Discussion and Analysis section and the accompanying compensation tables and narrative disclosures contained in this proxy statement;

 

·FOR every year (as opposed to every two or three years) as the frequency of future non-binding shareholder advisory votes on compensation of our named executive officers; and

 

·FOR the ratification of the appointment of the Company’s independent registered public accounting firm.

 

Q:What shares can I vote?

 

A:You may vote all shares owned by you as of the close of business on October 10, 2017, the record date. These shares include: (1) shares held directly in your name as a shareholder of record; and (2) shares held for you, as the beneficial owner, through a broker or other nominee, such as a bank.

 

Q:Can I vote my shares by filling out and returning the Notice?

 

A:No. The Notice identifies the items to be voted on at the Annual Meeting, but you cannot vote by marking the Notice and returning it. The Notice provides instructions on how to vote by (i) Internet, (ii) requesting and returning a paper proxy card or voting instruction card, or (iii) submitting a ballot in person at the meeting.

 

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