Univar Inc. (NYSE:UNVR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

Univar Inc. (NYSE:UNVR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting was held on May 4, 2017.

(b) The results of the matters submitted to a shareholder vote at
the Annual Meeting were as follows:

1. Election of Directors: Our shareholders elected the following
four Class II directors to each serve a three-year term expiring
on the date of our 2020 annual meeting of shareholders or until
his or her successor has been duly chosen and qualified.



	For	Withheld	Broker Non-Votes
Mr. Daniel P. Doheny	126,381,730	973,098	1,508,691
Mr. Edward J. Mooney	126,474,001	880,827	1,508,691
Ms. Juliet Teo	79,774,328	47,580,500	1,508,691
Mr. David H. Wasserman	70,480,708	56,874,120	1,508,691

2. Ratification of Appointment of Independent Registered Public
Accounting Firm: Our shareholders ratified the selection of Ernst
Young LLP as our independent registered public accounting firm
for the year ended December 31, 2017.



For	Against	Abstain
128,701,730	1,834	159,955

3. Advisory Vote to Approve Executive Compensation (Say on Pay):
Our shareholders approved the Say on Pay proposal.



For	Against	Abstain	Broker Non-Vote
126,264,244	928,744	161,840	1,508,691

4. Approval of the Univar Inc. 2017 Omnibus Equity Incentive
Plan: Our shareholders approved the Univar Inc. 2017 Omnibus
Equity Incentive Plan.



For	Against	Abstain	Broker Non-Vote
123,763,606	3,589,113	2,109	1,508,691

5. Approval of the Univar Inc. Executive Annual Bonus Plan: Our
shareholders approved the Univar Inc. Executive Annual Bonus
Plan.



For	Against	Abstain	Broker Non-Vote
109,926,731	17,269,007	159,090	1,508,691

About Univar Inc. (NYSE:UNVR)
Univar Inc. is a distributor of commodity and specialty chemicals. The Company’s segments include Univar USA (USA); Univar Canada (Canada); Univar Europe, the Middle East and Africa (EMEA), and Rest of World. The Rest of World segment includes developing businesses in Latin America, including Brazil and Mexico, and the Asia-Pacific region. Its USA segment offers commodity and specialty chemicals to manufacturing and industrial production sectors in the United States. Its Canadian operations are divided into approximately two regions: Eastern Canada, where it focuses on customer end markets, including cleaning and sanitization, chemical manufacturing, personal care and pharmaceutical, and Western Canada, where it focuses on forestry, chemical manufacturing, mining, and oil and gas markets, such as midstream gas and oil sands processing, as well as refining. Its EMEA segment caters to pharmaceutical products and ingredients, food, coating and adhesives, and personal care industries. Univar Inc. (NYSE:UNVR) Recent Trading Information
Univar Inc. (NYSE:UNVR) closed its last trading session down -1.07 at 31.36 with 951,133 shares trading hands.