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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 (Date of earliest event reported): May 19, 2023

 

 

 

Waste Connections, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Ontario, Canada   1-34370   98-1202763

(State or other jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

6220 Hwy 7, Suite 600

Woodbridge

Ontario L4H 4G3

Canada

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: (905) 532-7510

 

Not Applicable

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

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Shares, no par value WCN

New York Stock Exchange

Toronto Stock Exchange

 

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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

  ¨ 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ¨

 

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. ¨

 

 

 

 

 

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

 

Waste Connections, Inc. (the “Company”) held its 2023 annual meeting of shareholders on May 19, 2023 (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   222,424,465    559,643    6,669,445 
Edward E. “Ned” Guillet   194,627,982    28,356,126    6,669,445 
Michael W. Harlan   208,379,070    14,605,038    6,669,445 
Larry S. Hughes   222,563,911    420,197    6,669,445 
Elise L. Jordan   221,439,274    1,544,834    6,669,445 
Susan “Sue” Lee   221,241,377    1,742,731    6,669,445 
Ronald J. Mittelstaedt   218,434,526    4,549,582    6,669,445 
William J. Razzouk   201,434,147    21,549,961    6,669,445 

 

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:   212,844,064 
Total Votes Against:   9,875,306 
Total Votes Abstained:   264,738 
Total Broker Non-Votes:   6,669,445 

 

The Shareholders approved on a non-binding, advisory basis holding future say on pay votes every year by the votes indicated below:

 

Total Votes For Every Year:   216,366,415 
Total Votes For Every Two Years:   67,981 
Total Votes For Every Three Years:   965,413 
Total Votes Abstained:   5,584,299 
Total Broker Non-Votes:   6,669,445 

 

The Shareholders approved the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2023 and authorized the Company’s Board of Directors to fix the auditor’s remuneration by the votes indicated below:

 

Total Votes For:   229,522,150 
Total Votes Withheld:   131,403 

 

Item 8.01. Other Events.

 

On May 19, 2023, 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.

 

 99.1Press Release, dated May 19, 2023, issued by Waste Connections, Inc.
   
104The cover page of Waste Connections, Inc. on 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 19, 2023 BY: /s/ Mary Anne Whitney
    Mary Anne Whitney
    Executive Vice President and Chief Financial Officer

 

 

 

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