2015 Annual Meeting to be held on November 6, 2015
Waste Management Industry Veteran James E. O'Connor Appointed to
Board of Directors
RUTLAND, Vt.--(BUSINESS WIRE)--
Casella Waste Systems, Inc. (Nasdaq:CWST) ("Casella"
or the "Company"), a regional solid waste,
recycling, and resource management services company, today announced
that its 2015 Annual Meeting of Stockholders will be held on Friday,
November 6, 2015, at 10:00 a.m., local time, at the Killington Grand
Hotel located at 228 East Mountain Road, Killington, VT 05751.
The record date for determining those stockholders entitled to vote at
the 2015 Annual Meeting is the close of business on September 18, 2015.
Additionally, as announced earlier today, as part of Casella's continued
commitment to recruiting new independent and highly qualified directors
with strong industry experience to expand the depth and breadth of the
Casella Board, Casella has appointed waste management industry veteran
James E. O'Connor to the Casella Board effective July 7, 2015. Mr.
O'Connor will replace current director John F. Chapple III as a Class
III director who, following years of dedicated service to Casella, has
chosen to retire from the Casella Board. As a Class III director, Mr.
O'Connor will stand for election at Casella's 2015 Annual Meeting of
Stockholders.
With the appointment of Mr. O'Connor, the Casella Board would be
composed of nine highly-qualified and experienced directors, seven of
whom are independent, and boasts a broad and diverse set of skills and
experiences in the areas of solid waste collection, recycling, disposal
services, operations, accounting, finance, mergers and acquisitions,
capital markets, capital allocation, capital structure, risk management,
IT infrastructure, and strategic planning. Further to its commitment to
expand the depth and breadth of the Casella Board, Casella continues to
conduct productive discussions with other potential Board candidates who
possess relevant industry expertise and seasoned leadership qualities.
About Casella Waste Systems, Inc.
Casella Waste Systems, Inc., headquartered in Rutland, Vermont, provides
solid waste management services consisting of collection, transfer,
disposal, and recycling services in the northeastern United States. For
further information, investors may contact Ned Coletta, Chief Financial
Officer at (802) 772-2239; media may contact Joseph Fusco, Vice
President at (802) 772-2247; and anyone may visit the company's website
at http://www.casella.com.
Important Additional Information And Where To Find It
Casella, its directors and certain of its executive officers are deemed
to be participants in the solicitation of proxies from the Company's
stockholders in connection with the matters to be considered at the
Company's 2015 Annual Meeting of Stockholders. Information regarding the
names of the Company's directors and executive officers and their
respective interests in the Company by security holdings or otherwise
can be found in the Company's Form 10-KT/A for the transition period
from May 1, 2014 to December 31, 2014, filed with the Securities and
Exchange Commission ("SEC") on April 30,
2015. To the extent holdings of the Company's securities have changed
since the amounts set forth in the Company's Form 10-KT/A for the
transition period from May 1, 2014 to December 31, 2014, such changes
have been reflected on Initial Statements of Beneficial Ownership on
Form 3 or Statements of Change in Ownership on Form 4 filed with the
SEC. These documents are available free of charge at the SEC's website
at www.sec.gov.
Casella intends to file a proxy statement and accompanying WHITE proxy
card with the SEC in connection with the solicitation of proxies from
Casella stockholders in connection with the matters to be considered at
the Company's 2015 Annual Meeting of Stockholders. Additional
information regarding the identity of participants, and their direct or
indirect interests, by security holdings or otherwise, will be set forth
in the Company's proxy statement for its 2015 Annual Meeting, including
the schedules and appendices thereto. INVESTORS AND STOCKHOLDERS
ARE STRONGLY ENCOURAGED TO READ ANY SUCH PROXY STATEMENT AND THE
ACCOMPANYING PROXY CARD AND OTHER DOCUMENTS FILED BY CASELLA WITH THE
SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY
WILL CONTAIN IMPORTANT INFORMATION. Stockholders will be able to
obtain the Proxy Statement, any amendments or supplements to the Proxy
Statement, the accompanying WHITE proxy
card, and other documents filed by Casella with the SEC for no charge at
the SEC's website at www.sec.gov.
Copies will also be available at no charge at the Investor Relations
section of the Company's corporate website at www.casella.com,
by writing to the Company's Corporate Secretary at Casella Waste
Systems, Inc., 25 Greens Hill Lane, Rutland, VT 05701, or by calling the
Company's Corporate Secretary at (802) 772-2257.
View source version on businesswire.com: http://www.businesswire.com/news/home/20150707006496/en/
Casella Waste Systems, Inc.
Investors:
Ned Coletta,
802-772-2239
Chief Financial Officer
or
Media:
Joseph
Fusco, 802-772-2247
Vice President
or
Sard Verbinnen & Co.
Dan
Gagnier/Mark Harnett, 212-687-8080
Source: Casella Waste Systems, Inc.
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