ABC DEF 14A DEF-14A Report Feb. 17, 2011 | Alphaminr
AMERISOURCEBERGEN CORP

ABC DEF 14A Report ended Feb. 17, 2011

AMERISOURCEBERGEN CORP
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TABLE OF CONTENTS
About the 2011 Annual Meeting of Stockholders and Voting at the MeetingElection of Directors (Item 1 on the Proxy Card)Additional Information about the Directors, the Board and the Board CommitteesCodes of EthicsCorporate GovernanceProcess for Identifying and Evaluating Director Nominees and for Submitting RecommendationsAudit MattersAudit Committee Financial ExpertReport of the Audit and Corporate Responsibility CommitteePolicy for Pre-Approval of Audit and Non-Audit ServicesIndependent Registered Public Accounting Firms FeesRatification of Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2011 (Item 2 on the Proxy Card)Compensation Committee MattersExecutive CompensationCompensation Discussion and AnalysisCompensation Committee ReportExecutive Compensation TablesEmployment AgreementsPotential Payments upon Termination of Employment or Change in ControlCertain TransactionsAdvisory Vote on the Compensation of our Named Executive Officers (Item 3 on the Proxy Card)Advisory Vote on the Frequency of a Stockholder Vote on the Compensation of our Named Executive Officers (Item 4 on the Proxy Card)Approval of the Amendment of our Amended and Restated Certificate of Incorporation to Provide for the Annual Election of Directors (Item 5 on the Proxy Card)Approval of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan (Item 6 on the Proxy Card)Beneficial Ownership of Common StockEquity Compensation Plan InformationSection 16(a) Beneficial Ownership Reporting ComplianceAvailability of Form 10-KRequirements for Submission of Proxy Proposals, Nomination of Directors and Other Business of StockholdersAppendix A Form of Certificate of Amendment of Amended and Restated Certificate of Incorporation of AmerisourceBergen Corporation A-1Appendix B AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan B-1