0001104659-17-035706.txt : 20170526 0001104659-17-035706.hdr.sgml : 20170526 20170526162241 ACCESSION NUMBER: 0001104659-17-035706 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170526 DATE AS OF CHANGE: 20170526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Advanced Disposal Services, Inc. CENTRAL INDEX KEY: 0001585790 STANDARD INDUSTRIAL CLASSIFICATION: REFUSE SYSTEMS [4953] IRS NUMBER: 900875845 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37904 FILM NUMBER: 17874258 BUSINESS ADDRESS: STREET 1: 90 FORT WADE ROAD - SUITE 200 CITY: PONTE VEDRA STATE: FL ZIP: 32081 BUSINESS PHONE: 904-737-7900 MAIL ADDRESS: STREET 1: 90 FORT WADE ROAD - SUITE 200 CITY: PONTE VEDRA STATE: FL ZIP: 32081 FORMER COMPANY: FORMER CONFORMED NAME: ADS Waste Holdings, Inc. DATE OF NAME CHANGE: 20130904 8-K 1 a17-14244_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) 
of The Securities Exchange Act of 1934

 

Date of Report: May 24, 2017

(Date of earliest event reported)

 

 

Advanced Disposal Services, Inc.

(Exact name of registrant as specified in its charter)

 

 

DELAWARE

 

001-37904

 

90-0875845

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

90 Fort Wade Road
Ponte Vedra, Florida 32081
(Address of principal executive offices and zip code)

 

(904) 737-7900
(Registrant’s telephone number, including area code)

 

 

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 

 

 


 

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

 

At the Annual Meeting of Advanced Disposal Services, Inc. (the “Company”) held on May 24, 2017, a total of 85,884,896 shares of the Company’s common stock, out of a total of 88,263,804 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies. The proposals set forth below were voted on by the Company’s stockholders at the Annual Meeting.  Each of the director nominees listed under proposal 1 were elected, and the Company’s stockholders approved each of proposals 2 and 3. With respect to proposal 4, the stockholders recommended that future non-binding advisory votes on named executive officer compensation be conducted annually.

 

1.              Election to the Company’s Board of Directors of the following two director nominees:

 

Name

 

For

 

Withheld

 

Broker Non-Votes

Jared Parker

 

72,331,535

 

12,873,338

 

680,023

Mathew Rinklin

 

72,541,442

 

12,663,431

 

680,023

 

2.              Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017:

 

For

 

Against

 

Abstentions

85,806,345

 

75,802

 

2,749

 

3.              Approval, on an advisory basis, of the Company’s named executive officer compensation as described in the Company’s 2017 proxy statement:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

76,860,094

 

8,309,816

 

34,963

 

680,023

 

4.              Recommendation, by non-binding vote, of the frequency of future named executive officer compensation votes:

 

1 Year

 

2 Years

 

3 Years

 

Abstentions

 

Broker Non-Votes

85,102,547

 

1,408

 

100,618

 

300

 

680,023

 

2


 

Signature

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Advanced Disposal Services, Inc.

 

 

 

 

 

By:

/s/ Jeffrey C. Everett

 

Name :

Jeffrey C. Everett

 

Title:

Vice President, Associate General Counsel

 

 

Dated:  May 26, 2017

 

 

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