WASTE CONNECTIONS, INC.
Proposal 01
Election of RONALD J. MITTELSTAEDT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT H. DAVIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of EDWARD E. GUILLET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL W. HARLAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LARRY S. HUGHES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SUSAN LEE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WILLIAM J. RAZZOUK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZATION OF OUR BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
APPROVAL OF A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES OF AMALGAMATION PURSUANT TO SECTION 168(1)(H) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) TO CHANGE THE NUMBER OF COMMON SHARES, WHETHER ISSUED OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN EFFECT, EVERY TWO COMMON SHARES WILL BECOME THREE COMMON SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 04
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY").
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 05
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF HOLDING FUTURE SAY ON PAY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06