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Waste Connections (WCN) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

23 Apr, 2026

Voting matters and shareholder proposals

  • Shareholders are asked to vote on the election of eight director nominees at the 2026 Annual Meeting, with the Board recommending a vote "FOR" all nominees, including Susan Lee.

  • ISS recommended a vote against Susan Lee due to her attendance at less than 75% of Board and committee meetings in 2025.

  • The Board urges shareholders to support all nominees, emphasizing the circumstances behind Ms. Lee's absence and her overall engagement.

Board of directors and corporate governance

  • Susan Lee serves as Chair of the Compensation Committee and is a member of the Nominating and Corporate Governance Committee.

  • Ms. Lee missed one Board and one committee meeting in July 2025 due to pre-approved overseas travel and telecommunications issues.

  • The Board considers Ms. Lee's absence reasonable and highlights her prior perfect attendance and valuable expertise.

Executive compensation and say-on-pay

  • Ms. Lee brings significant experience in human resources and talent management to the Board, supporting executive compensation oversight.

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