Waste Management 2009 Annual Report Download - page 11
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TABLE OF CONTENTS
Page
General Information ............................................................... 1
Board of Directors ................................................................ 4
Leadership Structure ............................................................. 4
Role in Risk Oversight ........................................................... 4
Independence of Board Members.................................................... 5
Meetings and Board Committees .................................................... 6
Audit Committee Report .......................................................... 7
Compensation Committee Report ................................................... 9
Compensation Committee Interlocks and Insider Participation .............................. 9
Related Party Transactions ........................................................ 11
Board of Directors Governing Documents ............................................. 12
Non-Employee Director Compensation ............................................... 12
Election of Directors (Item 1 on the Proxy Card) ........................................ 14
Director Nominee and Officer Stock Ownership .......................................... 16
Persons Owning More than 5% of Waste Management Common Stock ......................... 18
Section 16(a) Beneficial Ownership Reporting Compliance . ................................. 18
Executive Officers ................................................................ 19
Executive Compensation ............................................................ 20
Compensation Discussion and Analysis ............................................... 20
Executive Compensation Tables..................................................... 30
Ratification of Independent Registered Public Accounting Firm (Item 2 on the Proxy Card) .......... 43
Proposal to Amend the Company’s Certificate of Incorporation (Item 3 on the Proxy Card) .......... 44
Stockholder Proposal Relating to Disclosure of Political Contributions (Item 4 on the Proxy Card) ..... 45
Stockholder Proposal Relating to Right of Stockholders to Call Special Stockholder Meetings
(Item 5 on the Proxy Card) ........................................................ 47
Other Matters .................................................................... 49
Appendices
Certificate of Incorporation ........................................................ A-1