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WCN > SEC Filings for WCN > Form 8-K on 18-Jun-2013All Recent SEC Filings

Show all filings for WASTE CONNECTIONS, INC.

Form 8-K for WASTE CONNECTIONS, INC.


18-Jun-2013

Submission of Matters to a Vote of Security Holders


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

Our annual meeting of stockholders was held on June 14, 2013.

Our stockholders reelected Edward E. "Ned" Guillet as a Class III director by the votes indicated below:

                     Total Votes For:            113,067,752
                     Total Votes Against:          3,396,977
                     Total Votes Abstained:           27,233
                     Total Broker Non-Votes:       2,505,290

Our stockholders reelected Ronald J. Mittelstaedt as a Class III director by the votes indicated below:

                     Total Votes For:            109,943,318
                     Total Votes Against:          6,531,453
                     Total Votes Abstained:           17,191
                     Total Broker Non-Votes:       2,505,290

Our stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year 2013 by the votes indicated below:

                     Total Votes For:            118,369,626
                     Total Votes Against:            585,763
                     Total Votes Abstained:           41,863
                     Total Broker Non-Votes:               0

Our stockholders approved on a non-binding, advisory basis the compensation of our named executive officers as disclosed in our proxy statement ("say on pay") by the votes indicated below:

                     Total Votes For:            114,451,341
                     Total Votes Against:          1,926,883
                     Total Votes Abstained:          113,738
                     Total Broker Non-Votes:       2,505,290


Our stockholders approved the proposal to amend and restate our Amended and Restated Certificate of Incorporation to remove supermajority voting requirements by the votes indicated below:

                     Total Votes For:            115,109,923
                     Total Votes Against:          1,315,725
                     Total Votes Abstained:           66,314
                     Total Broker Non-Votes:       2,505,290


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