EX-99.2 3 tm2414127d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

 

 

REPORT OF VOTING RESULTS

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out the matters voted upon at the annual general meeting of shareholders (the “Meeting”) of GFL Environmental Inc. (the “Company”) held on May 15, 2024. Each of the matters set out below is described in greater detail in the Company’s management information circular dated April 3, 2024 (the “Circular”).

 

1.Election of Directors

 

Each of the 10 nominees listed in the Circular was elected as a director of the Company to hold office until the close of the next annual meeting of shareholders or until their successor is elected or appointed. The results of the votes cast are set out below:

 

Name of Nominee  Votes FOR   %   Votes WITHHELD   % 
(a) Patrick Dovigi   407,007,792    93.58%   27,906,369    6.42%
(b) Dino Chiesa   343,383,470    78.95%   91,530,691    21.05%
(c) Violet Konkle   433,618,828    99.70%   1,295,334    0.30%
(d) Sandra Levy   392,216,413    90.18%   42,697,749    9.82%
(e) Jessica McDonald   344,169,128    79.13%   90,745,034    20.87%
(f) Arun Nayar   340,933,179    78.39%   93,980,982    21.61%
(g) Paolo Notarnicola   338,118,804    77.74%   96,795,357    22.26%
(h) Ven Poole   433,243,674    99.62%   1,670,488    0.38%
(i) Blake Sumler   433,259,505    99.62%   1,654,656    0.38%
(j) Raymond Svider   433,183,831    99.60%   1,730,330    0.40%

 

2.Appointment of Independent Auditor

 

KPMG LLP was appointed as the auditor of the Company until the next annual meeting of shareholders or until a successor auditor is appointed and the board of directors of the Company was authorized to fix the remuneration of the auditor. The results of the votes cast are set out below:

 

Votes FOR   %   Votes WITHHELD   % 
 446,527,036    99.89%   512,764    0.11%

 

3.Consideration of the Company’s Approach to Executive Compensation

 

The advisory non-binding resolution on the Company’s approach to executive compensation was approved. The results of the votes cast are set out below:

 

Votes FOR   %   Votes AGAINST   % 
 278,154,355    63.96%   156,759,173    36.04%