Waste Management 2011 Annual Report Download - page 9
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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 ...................................................................................... 6
Audit Committee Report ................................................................................ 8
Management Development and Compensation Committee ...................................................... 9
Compensation Committee Report ......................................................................... 9
Compensation Committee Interlocks and Insider Participation ................................................... 10
Nominating and Governance Committee .................................................................... 10
Related Party Transactions ............................................................................... 11
Special Committee ..................................................................................... 12
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 ................................................................ 17
Persons Owning More than 5% of Waste Management Common Stock ............................................. 18
Section 16(a) Beneficial Ownership Reporting Compliance ....................................................... 19
Executive Officers ....................................................................................... 20
Executive Compensation .................................................................................. 22
Compensation Discussion and Analysis .................................................................... 22
Executive Compensation Tables .......................................................................... 39
Equity Compensation Plan Table ............................................................................ 52
Ratification of Independent Registered Public Accounting Firm (Item 2 on the Proxy Card) ............................. 54
Proposal on Executive Compensation (Item 3 on the Proxy Card) .................................................. 55
Proposal to Amend our ESPP (Item 4 on the Proxy Card) ........................................................ 57
Stockholder Proposal Regarding Stock Retention Policy for Senior Executives (Item 5 on the Proxy Card) ................. 60
Stockholder Proposal Regarding Right of Stockholders to Call a Special Stockholder Meeting (Item 6 on the Proxy Card) ..... 63
Other Matters ........................................................................................... 64
Appendix
Employee Stock Purchase Plan ........................................................................... A-1