ABC DEF 14A DEF-14A Report Feb. 28, 2019 | Alphaminr
AMERISOURCEBERGEN CORP

ABC DEF 14A Report ended Feb. 28, 2019

AMERISOURCEBERGEN CORP
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TABLE OF CONTENTS
Letter from Our Lead Independent DirectorProxy Statement HighlightsHighlights of Our Corporate Governance Practices and PoliciesOversight of Controlled SubstancesCorporate Governance and Related MattersItem 1Election of DirectorsprintInformation on Board CommitteesprintNon-Employee Director Compensation at 2018 Fiscal Year EndprintCorporate GovernanceprintCode of EthicsprintStockholder EngagementprintAudit Committee MattersItem 2Ratification of Appointment of Ernst & Young LLP as AmerisourceBergen's Independent Registered Public Accounting Firm for Fiscal Year 2019printAudit Committee Financial ExpertsprintPolicy for Pre-Approval of Audit and Non-Audit ServicesprintIndependent Registered Public Accounting Firm's FeesprintReport of the Audit CommitteeprintExecutive Compensation and Related MattersCompensation Discussion and AnalysisprintCompensation Committee ReportprintCompensation Committee MattersprintExecutive Compensation TablesprintEmployment AgreementsprintPotential Payments Upon Termination of Employment or Change in ControlprintCEO Pay RatioprintItem 3Advisory Vote to Approve the Compensation of Named Executive OfficersprintRelated Person TransactionsOwnership of and Trading in Our StockBeneficial Ownership of Common StockprintEquity Compensation Plan InformationprintSection 16(a) Beneficial Ownership Reporting ComplianceprintStockholder ProposalsItem 4Stockholder Proposal to Permit Action by Written Consent of the StockholdersprintItem 5Stockholder Proposal to Adopt a Policy that No Financial Performance Metric Be Adjusted to Exclude Legal or Compliance Costs in Determining Executive Incentive CompensationprintOther InformationAvailability of the Form 10-KprintAbout the 2019 Annual Meeting of Stockholders and Voting at the MeetingprintRequirements for Submission of Proxy Proposals, Nomination of Directors, and Other Business of StockholdersprintAppendix ASupplemental Information: GAAP to Non-GAAP Reconciliation A-1