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MarketScreener Homepage  >  Equities  >  Nyse  >  Advanced Drainage Systems Inc    WMS

ADVANCED DRAINAGE SYSTEMS INC

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ADVANCED DRAINAGE SYSTEMS, INC. : Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K)

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07/23/2019 | 04:22pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2019 Annual Meeting of Stockholders (the "Annual Meeting") of Advanced Drainage Systems, Inc. (the "Company") was held via webcast on July 23, 2019, at 10:00 a.m. Eastern Time. Stockholders were able to participate in the Annual Meeting and vote via live webcast. Stockholders considered three proposals at the meeting, each of which is described in more detail in the Company's Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission ("SEC") on June 11, 2019. The final voting results are reported below.

Proposal One: Election of three directors, including Ross M. Jones, C. Robert Kidder and Manuel J. Perez de la Mesa to serve for a three-year term until the 2022 annual meeting of stockholders.

The Company's stockholders elected each of the three nominees for director, and the voting results are set forth below:

                                                                     Broker
Name                            For        Against    Abstentions   Non-Votes
Ross M. Jones                62,595,140   9,450,091     972,653     2,420,209
C. Robert Kidder             64,021,202   7,995,219    1,001,463    2,420,209
Manuel J. Perez de la Mesa   70,288,956   1,700,765    1,028,163    2,420,209



Proposal Two: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020.

The Company's stockholders ratified the selection of Deloitte & Touche LLP, and the voting results are set forth below:



   For        Against         Abstentions    Broker Non-Votes
70,851,213   3,029,361          1,557,519           -



Proposal Three: Advisory vote to approve the compensation of the Company's executive officers as disclosed in the Company's Proxy Statement.

The Company's stockholders gave advisory approval of the compensation of the Company's executive officers as disclosed in the Proxy Statement, and the voting results are set forth below:




   For        Against     Abstentions    Broker Non-Votes
68,336,366   2,938,597      1,742,921            2,420,209

Item 7.01 Regulation FD Disclosure.

On July 23, 2019, the Company issued a press release regarding the election of Manuel J. Perez de la Mesa as a director. A copy of the Company's press release is being furnished as Exhibit 99.1 and hereby incorporated by reference.

The information furnished pursuant to this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities under Section 18 of the Exchange Act and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933 or the Exchange Act.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following exhibits are being furnished as part of this report:



99.1     Press release, dated July 23, 2019, issued by Advanced Drainage Systems,
       Inc.










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© Edgar Online, source Glimpses

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