Additional Proxy Soliciting Materials (definitive) (defa14a)
June 08 2018 - 4:27PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒ Filed by a party other than the
Registrant ☐
Check the appropriate box:
|
|
|
☐
|
|
Preliminary Proxy Statement
|
|
|
☐
|
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
|
|
☐
|
|
Definitive Proxy Statement
|
|
|
☒
|
|
Definitive Additional Materials
|
|
|
☐
|
|
Soliciting Material Pursuant to §240.14a-12
|
ADVANCED
DRAINAGE SYSTEMS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|
|
|
|
|
|
|
☒
|
|
No fee required.
|
|
|
☐
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
|
|
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
(3)
|
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
(5)
|
|
Total fee paid:
|
|
|
☐
|
|
Fee paid previously with preliminary materials.
|
|
|
☐
|
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
|
|
|
|
|
|
(1)
|
|
Amount previously paid:
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
(3)
|
|
Filing party:
|
|
|
(4)
|
|
Date Filed:
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on July 24, 2018.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
|
|
|
Meeting Type:
|
|
Annual Meeting
|
|
|
|
|
|
|
For holders as of:
|
|
May 31, 2018
|
|
|
|
|
|
|
|
|
Date:
July 24, 2018
|
|
Time:
10:00 AM Eastern Time
|
|
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
4640 TRUEMAN BLV
D.
HILLIARD, OH 43026
|
|
|
|
Location:
Meeting live via the Internet-please visit
|
|
|
|
|
|
|
|
www.virtualshareholdermeeting.com/WMS2018.
|
|
|
|
|
|
|
|
The company will be hosting the meeting live via the Internet this year.
To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/WMS2018 and be sure to have the information that is printed in the box marked by the arrow
(located on the following page).
|
|
|
|
|
|
|
|
You are receiving this communication
because you hold shares in the company named above or you are a participant in the Advanced Drainage Systems, Inc. Employee Stock Ownership Plan.
|
|
|
|
|
|
This is not a ballot. You cannot use this
notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper
copy (see reverse side).
|
|
|
|
|
|
|
We encourage you to access and review all
of the important information contained in the proxy materials before voting.
|
|
|
|
|
|
See the reverse side of this notice to obtain proxy materials and
voting instructions.
|
|
|
How to Access the Proxy Materials
|
|
|
|
|
|
|
|
|
|
|
Proxy Materials Available to VIEW or RECEIVE:
|
|
|
|
|
|
|
NOTICE AND PROXY STATEMENT 10-K WRAP
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following
page) and visit:
www.proxyvote.com.
How to Request
and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one.
There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY E-MAIL*
: sendmaterial@proxyvote.com
* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before July 10, 2018 to facilitate timely delivery.
|
|
|
Please Choose One of the Following Voting Methods
|
|
|
|
|
|
|
|
|
|
|
|
|
Vote By Internet:
Before The
Meeting:
Go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
During The Meeting:
Go to
www.virtualshareholdermeeting.com/WMS2018.
Have the information that is printed in the box marked by
the arrow
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors recommends you
vote
FOR
all of the nominees listed and
FOR
proposals
2 and 3.
|
|
|
1. Election of Directors
|
|
|
1a. Robert M. Eversole
|
|
|
|
|
1b. Alexander R. Fischer
|
|
|
|
|
1c. M.A. (Mark) Haney
|
|
|
|
|
2. Ratification of the appointment of Deloitte & Touche LLP as the
Companys Independent Registered
Public
Accounting Firm for fiscal year 2019.
|
|
|
3. Approval, in a
non-binding
advisory vote,
of the compensation for named executive officers.
|
|
|
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
Advanced Drainage Systems (NYSE:WMS)
Historical Stock Chart
From Mar 2024 to Apr 2024
Advanced Drainage Systems (NYSE:WMS)
Historical Stock Chart
From Apr 2023 to Apr 2024