Waste Connections Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
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SECURITIES AND EXCHANGE COMMISSION
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Current Report
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2025 annual meeting of shareholders on May 16, 2025 (the “Meeting”).
The Company’s shareholders (the “Shareholders”) elected each of the eight nominees for director by the votes indicated below:
| Nominee for Director: | Total Votes For: | Total Votes Withheld: | Total Broker Non-Votes: | |||||||||
| Andrea E. Bertone | 214,127,714 | 7,409,752 | 7,062,291 | |||||||||
| Edward E. “Ned” Guillet | 207,676,039 | 13,861,427 | 7,062,291 | |||||||||
| Michael W. Harlan | 205,392,441 | 16,145,025 | 7,062,291 | |||||||||
| Elise L. Jordan | 218,350,006 | 3,187,460 | 7,062,291 | |||||||||
| Cherylyn Harley LeBon | 219,710,796 | 1,826,670 | 7,062,291 | |||||||||
| Susan “Sue” Lee | 216,603,442 | 4,934,024 | 7,062,291 | |||||||||
| Ronald J. Mittelstaedt | 215,273,547 | 6,263,919 | 7,062,291 | |||||||||
| Carl D. Sparks | 219,710,824 | 1,826,642 | 7,062,291 | |||||||||
The Shareholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s management information circular and proxy statement in respect of the Meeting (“Say-on-Pay”), by the votes indicated below:
| Total Votes For: | 210,688,119 | |||
| Total Votes Against: | 10,336,222 | |||
| Total Votes Abstained: | 513,125 | |||
| Total Broker Non-Votes: | 7,062,291 |
The Shareholders approved the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2025 and authorized the Company’s Board of Directors to fix the remuneration of the independent registered public accounting firm by the votes indicated below:
| Total Votes For: | 228,301,261 | |||
| Total Votes Withheld: | 298,496 |
Item 8.01. Other Events.
On May 16, 2025, the Company issued a press release announcing that the Shareholders had elected as the Company’s directors each of the nominees listed above under Item 5.07 at the Meeting. The press release announcing the election of the directors and related matters is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibit. |
| 99.1 | Press Release, dated May 16, 2025, issued by Waste Connections, Inc. |
| 104 | The cover page of Waste Connections, Inc.’s Current Report on Form 8-K formatted in Inline XBRL. |
SIGNATURES
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| WASTE CONNECTIONS, INC. | ||
| Date: May 16, 2025 | BY: | /s/ Mary Anne Whitney |
| Mary Anne Whitney | ||
| Executive Vice President and Chief Financial Officer | ||