Table of Contents
1
73
ACHN 2018 Proxy Statement
NOTIC OF ANNUAL MEETING OF STOCKHOLDERS
1
TABLE OF CONTENTS
2
INFORMATION CONCERNING SOLICITATION AND VOTING
3
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
8
PROPOSAL 1—ELECTION OF DIRECTORS
11
Nominees Whose Terms Expire in 2018 (Class III Directors)
11
Directors Whose Terms Expire in 2019 (Class I Directors)
12
Directors Whose Terms Expire in 2020 (Class II Directors)
14
Board Recommendation
15
PROPOSAL 2—ADVISORY VOTE ON EXECUTIVE COMPENSATION
16
Board Recommendation
16
PROPOSAL 3—APPROVAL OF AMENDMENT AND RESTATEMENT OF OUR 2015 STOCK INCENTIVE PLAN
17
Board Recommendation
27
PROPOSAL 4—RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
28
Board Recommendation
28
CORPORATE GOVERNANCE
29
General
29
Corporate Governance Guidelines
29
Board of Directors Determination of Independence
29
Director Nomination Process
30
Board of Directors Leadership Structure
30
Board of Directors Role in Risk Oversight
31
Board of Directors Meetings and Attendance
32
Board of Directors Committees
32
Communicating with the Directors
34
Code of Business Conduct and Ethics
35
INFORMATION ABOUT EXECUTIVE AND DIRECTOR COMPENSATION
36
Compensation Discussion and Analysis
36
Compensation Committee Report
46
Executive Compensation
47
Securities Authorized for Issuance Under Our Equity Incentive Plans
54
Compensation of Directors
54
Compensation Committee Interlocks and Insider Participation
57
OTHER MATTERS
58
Audit Committee Report
58
Fees of Independent Registered Public Accounting Firm
59
Certain Relationships and Related Transactions
59
Section 16(a) Beneficial Ownership Reporting Compliance
61
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