Casella Waste Systems Inc DEFA14A, filed Apr 15, 2021
Casella Waste Systems Inc (CWST)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to §240.14a-12 | |
CASELLA WASTE SYSTEMS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies:
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| (2) | Aggregate number of securities to which transaction applies:
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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| (4) | Proposed maximum aggregate value of transaction:
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| (5) | Total fee paid:
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| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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www.investorvote.com/CWST
Step 1: Go to
www.investorvote.com/CWST.
Step 2: Click on the icon on the right to view meeting materials.
Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.
Online
Before the meeting vote at
www.investorvote.com/CWST or scan the QR code —
login details are located in the shaded
bar below.
During the meeting vote at
www.meetingcenter.io/239695510
Casella Waste Systems, Inc. Annual Meeting of Stockholders Notice
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Important Notice Regarding the Availability of Proxy Materials for the
Casella Waste Systems,
Inc. Stockholder Meeting to be Held on June 2, 2021
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the
Casella Waste Systems, Inc. annual meeting of stockholders are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting of
stockholders are on the reverse side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at: Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before May 21, 2021, to facilitate timely delivery. 2 N O T
Easy Online Access — View your proxy materials and vote.
When you go online, you can also
help the environment by consenting to receive electronic delivery of future materials.
Step 4: Make your selections as instructed on each screen for your delivery
preferences.
Step 5: Vote your shares.
MR A SAMPLE
DESIGNATION (IF ANY)
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ENDORSEMENT_LINE SACKPACK
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92981-003
Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request
an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side
when requesting a copy of the proxy materials.
— Internet – Go to www.investorvote.com/CWST.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an
email to investorvote@computershare.com with “Proxy Materials Casella Waste Systems, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a
papercopy of the meeting materials. To facilitate timely delivery, requests for a paper copy of proxy materials must be received by May 21, 2021.
Casella Waste
Systems, Inc.’s Annual Meeting of Stockholders will be held Wednesday, June 2, 2021, 10:00 a.m. Eastern Time, virtually via the internet at www.meetingcenter.io/239695510. To access the virtual meeting, you must have the information that is
printed in the shaded bar located on the reverse side of this form. The password for this meeting is — CWST2021
Proposals to be voted on at the meeting are
listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and
3:
1. To elect the following nominees as Class III directors of the Company to serve until the 2024 Annual Meeting of Stockholders:
01 – John W. Casella
02 – William P. Hulligan
03 – Rose Stuckey Kirk
2. To approve, in an advisory “say-on-pay” vote, the
compensation of the Company’s named executive officers.
3. To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal
year ending December 31, 2021.
NOTE: To transact such other business as may properly come before the meeting and any postponement, adjournment, rescheduling or
continuation thereof.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy
materials to
receive a proxy card.
Here’s how to order a copy of the
proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.investorvote.com/CWST.
— Phone – Call us free of
charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials Casella Waste Systems, Inc.” in the
subject line.
Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials.
To facilitate timely delivery, requests for a paper copy of
proxy materials must be received by May 21, 2021.
Casella Waste Systems, Inc. Annual Meeting of Stockholders Notice