Casella Waste shareholders elect three Class I directors and approve say-on-pay at annual meeting

CASELLA WASTE SYSTEMS INC

Michael K. Burke elected with 41,637,228 votes for; 26,775,806 withheld; broker non-votes 1,742,420.
Douglas R. Casella elected with 64,769,332 votes for; Gary Sova with 64,620,827 for.
Advisory say-on-pay approved: 65,592,922 for, 2,742,173 against, 77,939 abstain.
Ratification of RSM US LLP as auditors passed: 67,813,645 for, 2,292,361 against.
Quorum of 70,155,454 votes represented; all six other directors continue in office.

item 5.07

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