WASTE CONNECTIONS, INC.
Proposal 1
Election of Ronald J. Mittelstaedt as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert H. Davis as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Edward E. "Ned" Guillet as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael W. Harlan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Larry S. Hughes as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Susan "Sue" Lee as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of William J. Razzouk as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
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:
For
Applicable policy or principle:
PR_07_06
Proposal 3
Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2020 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 4
Approval of a special resolution empowering and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 5
Shareholder Proposal Proposal requesting that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company.
Caisse vote:
For
Applicable policy or principle:
PR_05_05