VWR Corporation - Definitive Proxy Statement. SECURITIES AND EXCHANGE COMMISSION. Washington, D. C. Proxy Statement Pursuant to Section 1. Securities Exchange Act of 1.
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Filed by. a Party other than the Registrant. Identify the previous filing by registration statement. Form or Schedule and the date of its filing. We will also conduct a non- binding advisory vote to approve the compensation of the. Company’s named executive officers and a non- binding advisory vote on the frequency of the advisory approval on named executive officer compensation. In addition, there will be a report on the Company’s business, and stockholders will have. In the process, we continued.
Lisa Wintersheimer Michel is the leader of the Employee Benefits & Executive Compensation Group. Her practice primarily involves all aspects of qualified retirement plans, including profit sharing plans, 401(k) plans, employee.
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Americas business, outperformed our peers in Europe, de- leveraged our balance sheet and executed on our acquisition and services strategies. I encourage you to sign and return your proxy card, or use telephone or Internet voting prior to the meeting, so that your shares of common stock will be represented and voted at the. Eastern Daylight Time.
Radnor Corporate Center. Matsonford. Road. The Annual Meeting of Stockholders of VWR Corporation (“VWR” or the “Company”) will be held on Tuesday.
May 1. 2, 2. 01. 5 at 1. EDT, at the Company’s office located at Radnor Corporate Center, Building One, Suite 2. Matsonford Road, Radnor, Pennsylvania 1. Stockholders of record of VWR common stock at the close of. March 3. 1, 2. 01. You have received these proxy materials because our Board of Directors is soliciting your proxy to vote your shares at the 2. Annual Meeting of Stockholders.
Please consider the issues presented in the proxy statement and vote your shares as promptly as possible. This summary does not contain all of the information that you should consider. Eastern Daylight Time, May 1. Radnor Corporate Center, Building One, Suite 2.
Matsonford Road, Radnor, Pennsylvania 1. March 3. 1, 2. 01. Stockholders as of the record date are entitled to vote.
Each share of common stock is entitled to one vote for each director nominee and one vote for each of the other proposals to be voted on. Please cast your vote and play a part in the future of VWR. If you vote by mail, your proxy card must be.
Annual Meeting. Please vote all your shares. If you are a stockholder of record or a. Annual Meeting. Directors are elected for three- year terms. The following table provides summary.
Board for a three- year term expiring in 2. Alexos. Managing Director, Madison Dearborn Partners, LLC. Audit (Chair); Finance. Senior management experience; accounting, finance, and capital structure; healthcare; international business transactions; and board leadership. Robert P. De. Cresce. Harriet B. Borland Professor and Chair of the Department of Pathology, Rush Medical College. Senior leadership experience; consulting within the healthcare industry; medical professional; and prior board service.
Carlos del Salto. Retired Senior Vice President of Intercontinental and Asia- Pacific Operations at Baxter Healthcare Corporation. Senior management experience; accounting and finance; healthcare; and international business strategies. Corporate Governance Highlights (Page 1. The Company is committed to good corporate governance, which we believe is important to the success of our business and in advancing stockholder interests.
Highlights include. We did this by. expanding our relationships with our global strategic customers, developing new products and services, increasing sales of private label products, enhancing our value- added services offerings under the VWRCATALYST brand, expanding our chemical. In 2. 01. 4 we delivered. Our strengthened balance sheet significantly lowers our interest. For. each matter presented for vote, you have one vote for each share you own.
In that case. you will have received these proxy materials from the bank, brokerage firm or other similar organization holding your account and, as a beneficial owner, you have the right to direct your bank, brokerage firm or similar organization as to how to. The telephone and Internet voting procedures are designed to authenticate Stockholders’ identities, to allow Stockholders to vote their shares and to. If you sign and return your proxy card but do not mark any selections giving specific. Board of Directors. See Question 5 below regarding the requirements for.
Annual Meeting. Your shares will be voted according to your directions. For your vote to be counted, you will need to communicate your voting decisions to your broker, bank or other financial institution before the date of the Annual Meeting. In order to be able to vote. If you hold your shares through a broker, bank or other nominee, you will be. March 3. 1, 2. 01.
Annual Meeting. All attendees must bring a government- issued photo ID to gain admission to the Annual Meeting. EDT on May 1. 1, 2. Proxy cards. ballots and voting tabulations that identify Stockholders are kept confidential, except.
Under NASDAQ rules, the proposal to ratify the appointment of an independent registered public accounting firm (Item 2) is considered a “discretionary” item. This means that brokerage firms may vote in.
Annual Meeting. In contrast, all of the other proposals set forth in this proxy statement are. A quorum is necessary to conduct business. Annual Meeting. You are part of the quorum if you have voted by proxy. Abstentions and broker non- votes count as “shares present” at the meeting for purposes of determining a quorum.
If you vote to abstain on one or more proposals. Each share of common stock outstanding on the record date is entitled to one vote for each director nominee and one vote for each of the other proposals to be voted on. Treasury shares are not voted. This means that the three nominees receiving the highest number of votes at the Annual Meeting of Stockholders will be elected, even if those votes do not constitute a majority of the votes cast. Abstentions and broker non- votes will. Abstentions will be counted as present and entitled to vote on the proposal and will therefore.
We do not expect there to be any broker non- votes with respect to the proposal. Abstentions will be counted as present and entitled to vote on the proposal and will therefore have the effect of a negative vote. Broker non- votes will not be counted as. This means that the alternative receiving the most.
Abstentions and broker non- votes will have no effect on the outcome of the proposal. Proxies will be solicited on behalf of the Board of. Directors by mail, telephone or in person.
We will reimburse brokerage firms and other custodians, nominees and fiduciaries for their reasonable out- of- pocket expenses for sending proxy materials to Stockholders and obtaining their votes. We also collect comments from the proxy card if you vote by mailing the proxy card. You may also send your comments to us in care of the Corporate Secretary: VWR Corporation, Corporate. Secretary’s Office, Radnor Corporate Center, Building One, Suite 2. Matsonford Road, Radnor, PA 1. Although it is not possible to respond to each Stockholder, your comments help us to understand your concerns.
Address all Stockholder proposals to: VWR Corporation, Corporate Secretary’s Office, 1. Matsonford Road, Radnor, PA 1. For any proposal that is. Stockholder in accordance with the Company’s Amended and Restated Bylaws, must be received in writing at our principal executive offices no earlier than January 1. February 1. 1, 2. Address all notices of.
VWR Corporation, Corporate Secretary’s Office, Radnor Corporate Center, Building One, Suite 2. Matsonford Road, Radnor, PA 1.
Please direct all requests to VWR Corporation, Investor Relations, Radnor Corporate Center, Building One, Suite 2. Matsonford Road, Radnor, PA 1. Directors are elected for three- year terms. The. terms for members of each class end in successive years.
De. Cresce and Carlos del Salto, to stand for re- election to the Board for a three- year term expiring in 2. The Nominating and Governance Committee will also consider criteria such as independence, diversity, age, skills and experience in the context of the needs of the Board. In addressing issues of diversity in particular, the Nominating and. Governance Committee considers a nominee’s differences in viewpoint, professional experience, background, education, skill, age, race, gender and national origin. Under our Corporate Governance Guidelines, the Nominating and Governance. Committee and the Board review the following for each candidate, among other qualifications deemed appropriate, when considering the suitability of candidates for nomination as director. Following the biographical information for each director nominee, we have listed the specific experience and qualifications of.
Board’s collective qualifications, skills and experience. The Board expects that each of the nominees will be available for election as a director.
However, if by. reason of an unexpected occurrence one or more of the nominees is not available for election, the persons named in the form of proxy have advised that they will vote for such substitute nominees as the Board may nominate. If a nominee is unable to. Board may reduce its size or choose a substitute.
De. Cresce and Carlos del Salto to the Board for a three- year term expiring in 2. Alexos. Director since. Audit (Chair). Mr. Alexos is a Managing Director of Madison Dearborn Partners, LLC, a private equity investment firm based in Chicago.
Illinois. Prior to co- founding Madison Dearborn Partners in 1. First Chicago Venture Capital for four years. Prior to that position, Mr. Alexos was with The First National Bank of Chicago. He concentrates on investments in the. Boards of Directors of Ikaria, Inc. Alexos serves on the Board of Trustees of the Lake Forest Country Day School, Children’s Inner City Educational.
Fund and the Council on Chicago Booth. In the past five years, Mr. Alexos also served as a Director of Sirona Dental Systems, Inc. Alexos was designated as a director nominee pursuant to the Director Nomination Agreement by and between VWR and Varietal Distribution Holdings, LLC.