0001193125-18-188120.txt : 20180608 0001193125-18-188120.hdr.sgml : 20180608 20180608162606 ACCESSION NUMBER: 0001193125-18-188120 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20180608 DATE AS OF CHANGE: 20180608 EFFECTIVENESS DATE: 20180608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCED DRAINAGE SYSTEMS, INC. CENTRAL INDEX KEY: 0001604028 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS FOAM PRODUCTS [3086] IRS NUMBER: 510105665 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36557 FILM NUMBER: 18889817 BUSINESS ADDRESS: STREET 1: 4640 TRUEMAN BOULEVARD CITY: HILLIARD STATE: OH ZIP: 43026 BUSINESS PHONE: 614-658-0050 MAIL ADDRESS: STREET 1: 4640 TRUEMAN BOULEVARD CITY: HILLIARD STATE: OH ZIP: 43026 DEFA14A 1 d547215ddefa14a.htm DEFA14A DEFA14A

 

 

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  ☐

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  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)

 

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*** 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

  

LOGO

  ADVANCED DRAINAGE SYSTEMS, INC./WMS

  4640 TRUEMAN BLVD.

  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 LOGO (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).

LOGO

       

 

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.

 


   

 

Before You Vote  

 

    
   

How to Access the Proxy Materials

 

       

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  NOTICE AND PROXY STATEMENT    10-K WRAP

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the arrow LOGO (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.

 

        
      


Voting Items      

 

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 Company’s 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.

 

LOGO


 

 

 

 

LOGO

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