-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Bx2Iw6HOqbJ6rt3XOZBT9kInkMQ/ADLlKM0xUULdcY6IS3jAVeUElyPGYPPXz3XV MNZM6StWeXxSPAFCbXQ3yg== 0000950123-10-046632.txt : 20100510 0000950123-10-046632.hdr.sgml : 20100510 20100507193059 ACCESSION NUMBER: 0000950123-10-046632 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100510 DATE AS OF CHANGE: 20100507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WASTE CONNECTIONS, INC. CENTRAL INDEX KEY: 0001057058 STANDARD INDUSTRIAL CLASSIFICATION: REFUSE SYSTEMS [4953] IRS NUMBER: 943283464 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31507 FILM NUMBER: 10813929 BUSINESS ADDRESS: STREET 1: 2295 IRON POINT ROAD STREET 2: SUITE 200 CITY: FOLSOM STATE: CA ZIP: 95630-8767 BUSINESS PHONE: 9166088200 MAIL ADDRESS: STREET 1: 2295 IRON POINT ROAD STREET 2: SUITE 200 CITY: FOLSOM STATE: CA ZIP: 95630-8767 FORMER COMPANY: FORMER CONFORMED NAME: WASTE CONNECTIONS INC/DE DATE OF NAME CHANGE: 19980304 8-K 1 c00654e8vk.htm FORM 8-K Form 8-K
 
 

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 7, 2010

(LOGO)

WASTE CONNECTIONS, INC.
 (Exact name of registrant as specified in its charter)
         
DELAWARE   1-31507   94-3283464
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
2295 Iron Point Road, Suite 200, Folsom, CA
  95630
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (916) 608-8200
 
 
(Former name or former address if changed since last report.)

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:

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

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

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

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1

 

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

Our annual meeting of stockholders was held on May 7, 2010.

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

         
Total Votes For:
     66,243,305  
Total Votes Against:
     3,015,361  
Total Votes Abstained:
     732,014  
Total Broker Non-Votes:
     2,196,104  

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

         
Total Votes For:
     67,477,167  
Total Votes Against:
     1,772,902  
Total Votes Abstained:
     740,611  
Total Broker Non-Votes:
     2,196,104  

Our stockholders approved our Third Amended and Restated 2004 Equity Incentive Plan by the votes indicated below:

         
Total Votes For:
     64,828,782  
Total Votes Against:
     4,442,139  
Total Votes Abstained:
     719,759  
Total Broker Non-Votes:
     2,196,104  

In addition, our stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year 2010 by the votes indicated below:

         
Total Votes For:
     71,190,852  
Total Votes Against:
     279,922  
Total Votes Abstained:
     716,010  
Total Broker Non-Votes:
     0  

 

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SIGNATURES

Pursuant to the requirements of the 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 7, 2010
  BY: /s/ Worthing F. Jackman                                 
 
   Worthing F. Jackman,
 
   Executive Vice President and Chief Financial Officer

 

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