ABC DEF 14A DEF-14A Report March 2, 2017 | Alphaminr
AMERISOURCEBERGEN CORP

ABC DEF 14A Report ended March 2, 2017

AMERISOURCEBERGEN CORP
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PROXIES
DEF 14A
Filed on Jan. 29, 2024
DEF 14A
Filed on Jan. 27, 2023
DEF 14A
Filed on Jan. 27, 2022
DEF 14A
Filed on Jan. 28, 2021
DEF 14A
Filed on Jan. 24, 2020
DEF 14A
Filed on Jan. 18, 2019
DEF 14A
Filed on Jan. 19, 2018
DEF 14A
Filed on Jan. 20, 2017
DEF 14A
Filed on Jan. 22, 2016
DEF 14A
Filed on Jan. 23, 2015
DEF 14A
Filed on Jan. 24, 2014
DEF 14A
Filed on Jan. 18, 2013
DEF 14A
Filed on Jan. 20, 2012
DEF 14A
Filed on Jan. 14, 2011
DEF 14A
Filed on Jan. 22, 2010
TABLE OF CONTENTS
Highlights of our Corporate Governance Practices and PoliciesAbout the 2017 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 GovernanceStockholder EngagementStockholder Recommendations for Director NomineesAudit MattersAudit Committee Financial ExpertReport of the Audit and Corporate Responsibility CommitteePolicy for Pre-Approval of Audit and Non-Audit ServicesIndependent Registered Public Accounting Firm's FeesRatification of Appointment of Ernst & Young LLP as AmerisourceBergen's Independent Registered Public Accounting Firm for Fiscal Year 2017 (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 to Approve the Compensation of our Named Executive Officers (Item 3 on the Proxy Card)Beneficial Ownership of Common StockEquity Compensation Plan InformationAdvisory Vote on the Frequency of a Stockholder Vote on the Compensation of our Named Executive Officers (Item 4 on the Proxy Card)Approval of an Amendment to AmerisourceBergen's Certificate of Incorporation to Provide for the Right of Stockholders to Remove Directors With or Without Cause (Item 5 on the Proxy Card)Section 16(a) Beneficial Ownership Reporting ComplianceAvailability of Form 10-KRequirements for Submission of Proxy Proposals, Nomination of Directors and Other Business of StockholdersAppendix ASupplemental Information: GAAP to Non-GAAP Reconciliation A-1Appendix BCertificate of Amendment to Amended and Restated Certificate of Incorporation B-1