Company: WCN
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001104659-25-032201
Chunk: 20

Company: Waste Connections, Inc.
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 20
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32 2025 Proxy • Waste Connections, Inc.

TABLE OF CONTENTS Board Composition

Non-employee directors may elect, irrevocably and in advance, to receive up to CAD$150,000 of their director grant in restricted share units (“RSUs”) that are settled in Common Shares, with the remainder to be received in the form of DSUs. RSUs received in payment of the director grant vest in two equal installments on the grant date and the first anniversary of the grant date. The following table provides compensation information for the year ended December 31, 2024, for each non-employee member of our Board of Directors.

| ​ | NAME                    | ​ | ​ | FEES EARNEDOR PAID INCASH($)(1) |   |         |   | ​ | ​ | SHAREAWARDS($)(2) |   |         |   | ​ | ​ | ALL OTHERCOMPENSATION($)(3) | ​ | ​ | TOTAL ($) | ​ |
| ​ | Andrea E. Bertone       | ​ | ​ | ​                               | ​ | 100,000 | ​ | ​ | ​ | ​                 | ​ | 161,510 | ​ | ​ | ​ | —                           | ​ | ​ |   261,510 | ​ |
| ​ | Edward E. “Ned” Guillet | ​ | ​ | ​                               | ​ | 115,000 | ​ | ​ | ​ | ​                 | ​ | 161,510 | ​ | ​ | ​ | —                           | ​ | ​ |   276,510 | ​ |
| ​ | Michael W. Harlan       | ​ | ​ | ​                               | ​ | 150,000 | ​ | ​ | ​ | ​                 | ​ | 161,510 | ​ | ​ | ​ | —                           | ​ | ​ |   311,510 | ​ |
| ​ | Elise L. Jordan         | ​ | ​ | ​                               | ​ | 125,000 | ​ | ​ | ​ | ​                 | ​ | 161,510 | ​ | ​ | ​ | —                           | ​ | ​ |   286,510 | ​ |
| ​ | Cherylyn Harley LeBon   | ​ | ​ | ​                               | ​ |  80,822 | ​ | ​ | ​ | ​                 | ​ | 176,485 | ​ | ​ | ​ | —                           | ​ | ​ |   257,307