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美国废物管理公司(WM)2024年年度报告「NYSE」(英文版)(225页).pdf

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1、AnnualReport2024Proxy StatementNOTICE OF ANNUAL MEETING OF STOCKHOLDERSDate and Time:Tuesday,May 13,2025 at 11:00 a.m.Central TimePlace:Waste Management,Inc.800 Capitol Street,Suite 3000Houston,Texas 77002Record Date:March 18,2025AgendafortheAnnualMeeting(oranyadjournmentor postponement thereof):To

2、elect the nine nominees named in the attached proxystatement to our Board of Directors;TovoteonaproposaltoratifytheappointmentofErnst&Young LLP as our independent registered publicaccounting firm for the fiscal year ending December 31,2025;To vote on a non-binding,advisory proposal to approveour exe

3、cutive compensation;and To conduct other business that is properly raised at themeeting.IMPORTANT NOTICE REGARDING THEAVAILABILITY OF PROXY MATERIALS FOR THESTOCKHOLDER MEETING TO BE HELDMAY 13,2025:This Notice of Annual Meeting and Proxy Statementand the Companys Annual Report on Form 10-K forthe y

4、ear ended December 31,2024 are available .YoumaysubmityourproxyviatheInternetby following the instructions provided intheNoticeor,ifyoureceivedprintedcopiesof the proxy materials,on your proxy card.If you received printed copies of thematerialsinaccordancewiththeinstructions in the Notice,you also h

5、avethe option to submit your proxy bytelephone by calling the toll-free numberlistedonyourproxycard.Telephonevotingis available 24 hours per day until11:59p.m.,EasternTime,onMay12,2025.If you received printed copies of the proxymaterialsinaccordancewiththeinstructions in the Notice and would like to

6、submit your proxy by mail,please mark,signanddateyourproxycardandreturnitpromptly in the postage-paid envelopeprovided.IfyoursharesofCommonStockareheldinstreetname,you will receive instructions from your broker,bank ornominee that you must follow in order to have yourshares of Common Stock voted at

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- **年度股东大会**:将于2025年5月13日11:00(中部时间)在Waste Management, Inc. 举行,议程包括选举董事、批准审计师、审议高管薪酬等。 - **董事选举**:共有9位候选人,需获得多数票才能当选。 - **审计师批准**:股东将投票决定是否批准Ernst & Young LLP作为公司2025财年的独立注册公共会计师事务所。 - **高管薪酬**:股东将就高管薪酬进行非约束性、咨询性投票。 - **公司概况**:Waste Management, Inc. 是北美领先的全面环境解决方案提供商,2024年11月完成了对Stericycle, Inc. 的收购。 - **股东投票**:股东可以通过互联网、电话或邮件提交投票。 - **董事信息**:董事会由9名成员组成,包括独立董事和非执行董事长。 - **风险管理**:董事会通过定期与管理层沟通和审查企业风险管理框架来监督风险管理。 - **可持续发展**:公司致力于可持续发展,包括减少环境影响和资源回收。
四大议程揭秘" 如何高效行使你的股东权利?" 透明度背后的考量"
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