Form 8-K
8-K — Waste Connections, Inc.
Accession: 0001104659-26-062507
Filed: 2026-05-15
Period: 2026-05-15
CIK: 0001318220
SIC: 4953 (REFUSE SYSTEMS)
Item: Submission of Matters to a Vote of Security Holders
Item: Other Events
Item: Financial Statements and Exhibits
Documents
8-K — tm2614785d1_8k.htm (Primary)
EX-99.1 — EXHIBIT 99.1 (tm2614785d1_ex99-1.htm)
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8-K — FORM 8-K
8-K (Primary)
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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 15, 2026
Waste Connections, Inc.
(Exact name of registrant as specified
in its charter)
Ontario, Canada
1-34370
98-1202763
(State or other jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
6220 Hwy 7, Suite 600
Woodbridge
Ontario L4H 4G3
Canada
(Address of principal
executive offices)
Registrant’s telephone number,
including area code: (905) 532-7510
Not Applicable
(Former name
or address, if changed since last report.)
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common Shares, no par value
WCN
New York Stock Exchange
Toronto Stock Exchange
NYSE Texas
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 (see General Instruction
A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07. Submission of Matters to a
Vote of Security Holders.
The Company held its 2026
annual meeting of shareholders on May 15, 2026 (the “Meeting”).
The Company’s shareholders
(the “Shareholders”) elected each of the eight nominees for director to serve until the close of the next annual meeting of
Shareholders or until his or her earlier resignation, or his or her successor is duly elected or appointed by the votes indicated below:
Nominee for Director:
Total
Votes For:
Total
Votes Withheld:
Total
Broker Non-Votes:
Daniel L. Florness
199,520,109
13,083,681
8,115,063
Edward E. “Ned” Guillet
196,083,938
16,519,852
8,115,063
Michael W. Harlan
196,501,112
16,102,678
8,115,063
Elise L. Jordan
208,573,444
4,030,346
8,115,063
Cherylyn Harley LeBon
210,953,439
1,650,351
8,115,063
Susan “Sue” Lee
141,080,632
71,523,158
8,115,063
Ronald J. Mittelstaedt
207,172,995
5,430,795
8,115,063
Carl D. Sparks
211,114,364
1,489,426
8,115,063
The Shareholders approved,
on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s
management information circular and proxy statement in respect of the Meeting (“Say-on-Pay”), by the votes indicated below:
Total Votes For:
202,685,794
Total Votes Against:
9,000,505
Total Votes Abstained:
917,491
Total Broker Non-Votes:
8,115,063
The Shareholders approved
the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026 and authorized the
Company’s Board of Directors to fix the remuneration of the independent registered public accounting firm by the votes indicated
below:
Total Votes For:
220,060,280
Total Votes Withheld:
658,573
Item 8.01. Other Events.
On May 15, 2026, the Company
issued a press release announcing that the Shareholders had elected as the Company’s directors each of the nominees listed above
under Item 5.07 at the Meeting. The press release announcing the election of the directors and related matters is attached hereto as Exhibit
99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibit.
99.1 Press Release, dated May 15, 2026, issued by Waste Connections,
Inc.
104 The cover page of Waste Connections, Inc.’s Current Report on Form 8-K formatted in Inline XBRL.
SIGNATURES
Pursuant to the requirements of the U.S. 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 15, 2026
BY:
/s/ Mary Anne Whitney
Mary Anne Whitney
Executive Vice President and Chief Financial Officer
EX-99.1 — EXHIBIT 99.1
EX-99.1
Filename: tm2614785d1_ex99-1.htm · Sequence: 2
Exhibit 99.1
WASTE CONNECTIONS ANNUAL SHAREHOLDERS MEETING
RESULTS
TORONTO, ONTARIO, May 15, 2026 –
Waste Connections, Inc. (TSX/NYSE: WCN) (“Waste Connections” or the “Company”) today announced the results of
its annual meeting of shareholders (the “Meeting”). All eight director nominees in the Company’s 2026 management information
circular and proxy statement (the “Proxy Statement”) were nominated and elected as directors of the Company at the Meeting.
Each director will serve until the close of the next annual meeting of shareholders or until his or her earlier resignation, or his or
her successor is duly elected or appointed.
Detailed results of the vote are:
Nominee
Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Daniel L. Florness
199,520,109
93.84
13,083,681
6.15
Edward E. “Ned” Guillet
196,083,938
92.22
16,519,852
7.77
Michael W. Harlan
196,501,112
92.42
16,102,678
7.57
Elise L. Jordan
208,573,444
98.10
4,030,346
1.89
Cherylyn Harley LeBon
210,953,439
99.22
1,650,351
0.77
Susan “Sue” Lee
141,080,632
66.35
71,523,158
33.64
Ronald J. Mittelstaedt
207,172,995
97.44
5,430,795
2.55
Carl D. Sparks
211,114,364
99.29
1,489,426
0.70
All director nominees were elected in accordance
with the majority voting policy included in the Company’s Corporate Governance Guidelines and Board Charter, with each receiving
a majority of the total votes cast in respect of his or her election.
The shareholders approved on a non-binding, advisory
basis the compensation of the Company’s named executive officers as disclosed in the Proxy Statement (“Say-on-Pay”).
The shareholders approved the appointment of Grant
Thornton LLP as the Company’s independent registered public accounting firm for 2026 and authorized the Company’s Board of
Directors to fix the remuneration of the independent registered public accounting firm.
Final voting results on all matters considered
at the Meeting will be filed with the U.S. Securities and Exchange Commission and the securities commissions or similar regulatory authorities
in Canada.
About Waste Connections
Waste Connections (wasteconnections.com)
is an integrated solid waste services company that provides non-hazardous waste collection, transfer and disposal services, including
by rail, along with resource recovery primarily through recycling and renewable fuels generation. The Company serves approximately nine
million residential, commercial and industrial customers in mostly exclusive and secondary markets across 46 states in the U.S. and six
provinces in Canada. Waste Connections also provides non-hazardous oilfield waste treatment, recovery and disposal services in several
basins across the U.S. and Canada, as well as intermodal services for the movement of cargo and solid waste containers in the Pacific
Northwest. Waste Connections views its Environmental, Social and Governance (“ESG”) efforts as integral to its business,
with initiatives consistent with its objective of long-term value creation and focused on reducing emissions, increasing resource recovery
of both recyclable commodities and clean energy fuels, reducing reliance on off-site disposal for landfill leachate, further improving
safety and enhancing employee engagement. Visit wasteconnections.com/sustainability for more information and updates on our progress
towards targeted achievement.
CONTACT:
Mary Anne Whitney / (832) 442-2253
Joe Box / (832) 442-2153
maryannew@wasteconnections.com
joe.box@wasteconnections.com
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