8-K
filed June 2, 2023, 7:59 PM ET
ticker CWST
CIK 0000911177
other material
confidence high
sentiment neutral
materiality 0.20
Casella Waste stockholders approve ESPP, elect three Class II directors at annual meeting
CASELLA WASTE SYSTEMS INC
- Stockholders approved Second Amended and Restated 1997 ESPP (56,370,262 for, 19,163 against).
- Electees to board: Michael L. Battles, Joseph G. Doody, Emily Nagle Green as Class II directors.
- Advisory say-on-pay passed (54,468,844 for); frequency set at every 1 year (55,071,754 for).
- RSM US LLP ratified as independent auditor for FY2023 (57,742,939 for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASELLA WASTE SYSTEMS INC shareholders approved Ratification of the appointment of RSM US LLP as the Company's independent auditors for fiscal year 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
Proposal 5: The appointment of RSM US LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2023 was ratified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASELLA WASTE SYSTEMS INC shareholders approved Advisory vote on the compensation of the Company's named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3: An advisory "say-on-pay" vote on the compensation of the Company's named executive officers was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASELLA WASTE SYSTEMS INC shareholders approved Advisory vote on the frequency of future advisory say-on-pay votes.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 4: The stockholders recommended, in an advisory "say-on-frequency" vote, that the frequency of future advisory "say-on-pay" votes be held every year. Every 1 Year Every 2 Years Every 3 Years Votes Abstaining Broker Non-Votes 55,071,754 27,423 1,288,211 8,520 2,106,964
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASELLA WASTE SYSTEMS INC shareholders approved Approval of the Casella Waste Systems, Inc. Second Amended and Restated 1997 Employee Stock Purchase Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 2: The Casella Waste Systems, Inc. Second Amended and Restated 1997 Employee Stock Purchase Plan was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASELLA WASTE SYSTEMS INC shareholders approved Election of three Class II directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1: The following nominees were elected to the Board as Class II directors, each to serve for a term expiring at the 2026 Annual Meeting of Stockholders.
View on SEC.gov
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