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CWST > SEC Filings for CWST > Form 8-K on 17-Oct-2013All Recent SEC Filings

Show all filings for CASELLA WASTE SYSTEMS INC



Submission of Matters to a Vote of Security Holders

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

On October 16, 2013, Casella Waste Systems, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). The proposals acted upon at the Annual Meeting and the voting tabulation for each such proposal are set forth below.

Proposal 1: To elect the following nominees to the Company's Board of Directors:
Messrs. Burke, Callahan and Casella as Class I directors, each to serve for a term ending in 2016 or until his respective successor has been duly elected and qualified.

        Nominee                   Votes For        Votes Withheld       Non-Votes
        Michael K. Burke           32,715,717            6,324,205       5,591,932
        James F. Callahan, Jr.     32,723,873            6,316,049       5,591,932
        Douglas R. Casella         30,691,650            8,348,272       5,591,932

The terms of office of the following directors will continue after the Annual Meeting: Joseph G. Doody, Emily Nagle Green, Gregory B. Peters, John W. Casella, John F. Chapple III and James P. McManus.

Proposal 2: To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.

Votes For Votes Against Votes Abstaining Non-Votes 29,781,022 4,900,610 4,358,290 5,591,932

Proposal 3: To ratify the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2014.

Votes For Votes Against Votes Abstaining Non-Votes 40,905,241 17,609 3,709,004 -

Proposal 4: To approve, in a non-binding advisory vote, the recommendation that the Board of Directors take all necessary steps to eliminate the classification of the Board and to require that all directors elected at or after the annual meeting of stockholders held in 2014 be elected on an annual basis.

Votes For Votes Against Votes Abstaining Non-Votes 22,601,036 16,413,836 25,050 5,591,932

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