Waste Management 2011 Annual Report Download - page 8

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1001 Fannin Street, Suite 4000
Houston, Texas 77002
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
OF WASTE MANAGEMENT, INC.
Date and Time:
May 10, 2012 at 11:00 a.m., Central Time
Place:
The Maury Myers Conference Center
Waste Management, Inc.
1021 Main Street
Houston, Texas 77002
Purpose:
To elect nine directors;
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2012;
To approve our executive compensation;
To vote on a proposal to amend our Employee Stock Purchase Plan (“ESPP”) to increase the number of shares authorized for
issuance under the ESPP;
To vote on a stockholder proposal relating to a stock retention policy requiring senior executives to retain a significant
percentage of stock acquired through equity pay programs until one year following termination of employment, if properly
presented at the meeting;
To vote on a stockholder proposal to amend our By-laws and other governing documents to give stockholders of the lowest
percentage of our outstanding Common Stock permitted by state law the power to call special stockholder meetings, if
properly presented at the meeting; and
To conduct other business that is properly raised at the meeting.
Only stockholders of record on March 13, 2012 may vote at the meeting.
Your vote is important. We urge you to promptly vote your shares by telephone, by the Internet or, if this Proxy Statement was
mailed to you, by completing, signing, dating and returning your proxy card as soon as possible in the enclosed postage prepaid
envelope.
LINDA J. SMITH
Corporate Secretary
March 28, 2012
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL
MEETING OF STOCKHOLDERS TO BE HELD ON MAY 10, 2012: This Notice of Annual Meeting and Proxy
Statement and the Company’s Annual Report on Form 10-K for the year ended December 31, 2011 are available at
http://www.wm.com.