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Form 6-K GFL Environmental Inc. For: May 18

May 18, 2022 5:05 PM EDT

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May 2022

 

Commission File Number: 001-39240

 

 

GFL Environmental Inc.

(Translation of registrant’s name into English)

 

 

100 New Park Place, Suite 500

Vaughan, Ontario, Canada L4K 0H9

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ¨              Form 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

 

 

 

 

 

EXHIBIT INDEX

 

The following exhibits are furnished as part of this Report on Form 6-K.

 

Exhibit
Number
  Description
   
99.1   Press Release Announcing Results of the 2022 Annual Meeting of Shareholders
99.2   Report of Voting Results

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  GFL Environmental Inc.
     
     
  By: /s/ Mindy Gilbert
  Name: Mindy Gilbert
Date:  May 18, 2022 Title: Executive Vice President and Chief Legal Officer

 

Exhibit 99.1

 

 

 

GFL Environmental Inc. Announces Results from Annual Meeting of Shareholders

 

VAUGHAN, ON, May 18, 2022 – GFL Environmental Inc. (NYSE: GFL) (TSX: GFL) (“GFL” or the “Company”) announced the voting results from its annual meeting of shareholders held today virtually via live audio webcast.

 

Shareholders of the Company voted in favour of all items of business, including the election of each of the director nominees as follows:

 

Nominee  Votes For  Votes Withheld
(a) Patrick Dovigi  446,989,759 (99.25%)  3,358,659 (0.75%)
(b) Dino Chiesa  432,982,498 (96.14%)  17,365,920 (3.86%)
(c) Violet Konkle  449,477,893 (99.81%)  870,525 (0.19%)
(d) Jessica McDonald  449,936,279 (99.91%)  412,139 (0.09%)
(e) Arun Nayar  430,105,984 (95.51%)  20,242,434 (4.49%)
(f) Paolo Notarnicola  410,111,244 (91.07%)  40,237,174 (8.93%)
(g) Ven Poole  448,777,242 (99.65%)  1,571,176 (0.35%)
(h) Blake Sumler  449,705,778 (99.86%)  642,641 (0.14%)
(i) Raymond Svider  445,396,084 (98.90%)  4,952,334 (1.10%)

 

Final voting results on all matters voted on at the meeting will be filed on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

 

About GFL

 

GFL, headquartered in Vaughan, Ontario, is the fourth largest diversified environmental services company in North America, providing a comprehensive line of solid waste management, liquid waste management and soil remediation services through its platform of facilities across Canada and in more than half of the U.S. states. Across its organization, GFL has a workforce of more than 18,000 employees.

 

For more information:
Patrick Dovigi
+1 905 326-0101
[email protected]

 

 

 

Exhibit 99.2

 

Annual Meeting of Shareholders

of

GFL ENVIRONMENTAL INC.

(the “Company”)

May 18, 2022

 

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

      Outcome of
Vote
  Votes For  Votes Against or
Withheld, as
applicable
1.  The election of the following directors:         
             
   (a) Patrick Dovigi  Carried  446,989,759 (99.25%)  3,358,659 (0.75%)
   (b) Dino Chiesa  Carried  432,982,498 (96.14%)  17,365,920 (3.86%)
   (c) Violet Konkle  Carried  449,477,893 (99.81%)  870,525 (0.19%)
   (d) Jessica McDonald  Carried  449,936,279 (99.91%)  412,139 (0.09%)
   (e) Arun Nayar  Carried  430,105,984 (95.51%)  20,242,434 (4.49%)
   (f)  Paolo Notarnicola  Carried  410,111,244 (91.07%)  40,237,174 (8.93%)
   (g) Ven Poole  Carried  448,777,242 (99.65%)  1,571,176 (0.35%)
   (h) Blake Sumler  Carried  449,705,778 (99.86%)  642,641 (0.14%)
   (i)  Raymond Svider  Carried  445,396,084 (98.90%)  4,952,334 (1.10%)
             
2.  Appointment of KPMG LLP, Chartered Professional Accountants, as auditor of the Company and authorizing the directors of the Company to fix their remuneration  Carried   454,842,625 (99.51%)  2,259,533 (0.49%)
             
3.  Approval of the Company’s approach to executive compensation  Carried   369,475,120 (82.04%)  80,873,296 (17.96%)

 

 

 



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