Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal One: Election of five directors, including
The Company's stockholders elected each of the five nominees for director, and the voting results are set forth below:
Broker Name For Against Abstentions Non-Votes Anesa T. Chaibi 77,718,301 154,790 41,510 2,025,893 Robert M. Eversole 75,076,905 2,798,365 39,331 2,025,893 Alexander R. Fischer 72,369,908 5,451,926 92,767 2,025,893 M.A. (Mark) Haney 77,661,177 213,938 39,486 2,025,893 Anil Seetharam 77,560,839 312,181 41,581 2,025,893
Proposal Two: 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 75,087,450 2,594,763 232,388 2,025,893
Proposal Three: Ratification of the appointment of
The Company's stockholders ratified the selection of
For Against Abstentions Broker Non-Votes 78,737,461 1,145,353 57,680 -
Proposal Four: Approval of an amendment to the Company's 2017 Omnibus Incentive Plan to increase the number of shares available for issuance by 1,500,000 and extend the 2017 Omnibus Incentive Plan's duration.
The Company's stockholders approved the amendment to the 2017 Omnibus Incentive Plan and the voting results are set forth below:
For Against Abstentions Broker Non-Votes 75,721,093 2,137,557 55,951 2,025,893
Item 7.01 Regulation FD Disclosure.
On
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 exhibit is being furnished as part of this report:
99.1 Press release, datedJuly 22, 2021 , issued byAdvanced Drainage Systems, Inc. 1
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