Advanced Disposal Services,Inc. (NYSE:ADSW) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Advanced Disposal Services,Inc. (the “Company”) held on May23, 2018, a total of 67,890,396 shares of the Company’s common stock, out of a total of 88,535,054 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.
1. Election to the Company’s Board of Directors of the following two director nominees:
Name |
For |
Withheld |
BrokerNon-Votes |
Michael J. Hoffman |
66,176,019 |
173,440 |
1,540,937 |
Ernest J. Mrozek |
66,284,182 |
65,277 |
1,540,937 |
2. Ratification of the appointment of Ernst& Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018:
For |
Against |
Abstentions |
67,866,779 |
|
22,913 |
3. Approval, on an advisory basis, of the Company’s named executive officer compensation as described in the Company’s 2018 proxy statement:
For |
Against |
Abstentions |
BrokerNon-Votes |
65,835,941 |
442,762 |
70,756 |
1,540,937 |