Company: WCN
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001104659-25-032201
Chunk: 21

Company: Waste Connections, Inc.
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 21
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| ​ | Susan “Sue” Lee         | ​ | ​ | ​                               | ​ | 125,000 | ​ | ​ | ​ | ​                 | ​ | 161,510 | ​ | ​ | ​ | —                           | ​ | ​ |   286,510 | ​ |
| ​ | Carl D. Sparks          | ​ | ​ | ​                               | ​ | 130,846 | ​ | ​ | ​ | ​                 | ​ | 180,451 | ​ | ​ | ​ | —                           | ​ | ​ |   311,298 | ​ |

(1) The non-employee directors received their cash compensation in Canadian currency. For purposes of this presentation, Canadian dollar amounts have been converted to U.S. dollars based on the Bank of Canada average rate of exchange for the period from January 1, 2024, to December 31, 2024, CAD$1.00 = US$0.7300. (2) In February 2024, Mses. Bertone, Jordan and Lee and Messrs. Guillet and Harlan each received a grant of 662 RSUs with a grant date fair value of $98,817 and a grant of 420 DSUs with a grant date fair value of $62,693, each as shown in the “Share Awards” column. In March 2024, upon joining the Board, Mr. Sparks received a grant of 668 RSUs with a grant date fair value of $110,487 and a grant of 423 DSUs with a grant date fair value of $69,964, as shown in the “Share Awards” column. In August 2024, upon joining the Board, Ms. LeBon received a grant of 604 RSUs with a grant date fair value of $108,001 and a grant of 383 DSUs with a grant date fair value of $68,484, as shown in the “Share Awards” column. The amount shown for each non-employee director is the grant date fair value of the 2024 awards computed in accordance with GAAP, excluding estimates of forfeitures related to service-based vesting conditions. A discussion of the fair value of share awards is set forth under Note 3 of the Notes to Consolidated Financial Statements included in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the SEC and the securities commissions or similar regulatory authorities in Canada on February