UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
Pursuant To Section 13 or 15 (d)
of the Securities Exchange Act of 1934
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| Item 8.01 | Other Events. |
Waste Connections, Inc. ("Waste Connections" or the "Company") today announced the release of its Policy Regarding Diversity on the Board of Directors and in Senior Management Positions (the “Diversity Policy”). Statistics related to diversity are included in the Company’s 2019 Sustainability Report, which provides year-end 2018 data that will be updated in 2020 with year-end 2019 data.
As indicated in the Diversity Policy, the Company will disclose in its Management Information Circular and Proxy Statement, among other things:
| · | a summary of the Diversity Policy’s objectives and key provisions; |
| · | the measures taken to ensure the Diversity Policy has been effectively implemented, including how the Board of Directors or its Nominating and Corporate Governance Committee considers the level of representation of women on the Board and in Senior Management positions in identifying and nominating candidates for election or reelection to the Board or appointment to Senior Management; and |
| · | the Company’s aspirational targets regarding women on the Board, as well as annual and cumulative progress in achieving these targets. |
Both the Waste Connections 2019 Sustainability Report and the Diversity Policy are available on the Company’s website at www.wasteconnections.com.
| Item 9.01. | Financial Statements and Exhibits. |
| (d) | Exhibits |
| 99.1 | Waste Connections, Inc. Policy Regarding Diversity on the Board of Directors and in Senior Management Positions. |
| 104 | The cover page of Waste Connections, Inc. on Current Report on Form 8-K formatted in Inline XBRL. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| WASTE CONNECTIONS, INC. | |||
| By: |
/s/ Mary Anne Whitney | ||
| Mary Anne Whitney | |||
| Senior Vice President and Chief Financial Officer | |||
Date: December 18, 2019