Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2020 Annual Meeting of Stockholders of Casella Waste Systems, Inc. (the
"Company") held on June 2, 2020 (the "Annual Meeting"), the Company's
stockholders voted on the following matters, which are described in detail in
the Company's definitive proxy statement filed with the Securities and Exchange
Commission on April 20, 2020: (i) to elect three Class II directors, each to
serve a term expiring at the 2023 Annual Meeting of Stockholders ("Proposal 1");
(ii) to approve, in an advisory "say-on-pay" vote, the compensation of the
Company's named executive officers ("Proposal 2"); and (iii) to ratify the
appointment of RSM US LLP as the Company's independent auditors for the fiscal
year ending December 31, 2020 ("Proposal 3"). At the Annual Meeting, the
stockholders of the Company elected the nominees of the Company's Board of
Directors (the "Board"), Michael L. Battles, Joseph G. Doody and Emily Nagle
Green, as Class II directors, and approved Proposal 2 and Proposal 3. At the
Annual Meeting, the holders of shares of the Company's Class A common stock and
Class B common stock representing 54,472,143 votes were represented in person or
by proxy, constituting a quorum.
Set forth below are the final voting totals for the proposals acted upon at the
Annual Meeting:
Proposal 1:      The following nominees were elected to the Board as Class II directors, each to
                 serve for a term expiring at the 2023 Annual Meeting of Stockholders.



Nominee                  Votes For       Votes Withheld        Broker Non-Votes
Michael L. Battles       40,742,025          588,528              3,246,090
Joseph G. Doody          46,309,497         4,916,556             3,246,090
Emily Nagle Green        47,122,769         4,103,284             3,246,090


Mr. Battles was nominated as the Company's Class A director. Under the Company's
certificate of incorporation, the holders of the Company's Class A common stock,
voting separately as a class, are entitled to elect the Class A director.
The terms of the following directors continued after the Annual Meeting: John W.
Casella, William P. Hulligan, James E. O'Connor, Michael K. Burke, James F.
Callahan, Jr. and Douglas R. Casella.
Proposal 2:      An advisory "say-on-pay" vote on the compensation of the Company's named
                 executive officers was approved.



 Votes For        Votes Against        Votes Abstaining        Broker Non-Votes
 49,001,127         2,192,681               32,245                3,246,090



Proposal 3:      The appointment of RSM US LLP, an independent registered public accounting firm,
                 as the Company's independent auditors for the fiscal year ending December 31,
                 2020 was ratified.



 Votes For        Votes Against        Votes Abstaining
 53,202,624         1,266,907               2,612

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