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| ABC > SEC Filings for ABC > Form 8-K on 5-Mar-2013 | All Recent SEC Filings |
5-Mar-2013
Change in Directors or Principal Officers, Submission of Matters to a Vote
(b)
Charles H. Cotros, a director of AmerisourceBergen Corporation (the "Company") since 2002, retired from service on the Board of Directors, effective at the end of the 2013 Annual Meeting of Stockholders on February 28, 2013.
On February 28, 2013, the Company held its 2013 Annual Meeting of Stockholders. The items listed below were submitted to a vote of the stockholders through a solicitation of proxies. The proposals are described in the Company's Proxy Statement for the 2013 Annual Meeting of Stockholders.
Item 1- Election of Directors. The Company's stockholders elected the following individuals as directors to serve until the 2014 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified. The voting results were as follows: Nominees For Against Abstain Broker Non-Vote Steven H. Collis 183,510,103 951,312 581,029 15,692,753 Douglas R. Conant 182,387,204 2,033,349 621,891 15,692,753 Richard W. Gochnauer 181,056,928 478,420 3,507,096 15,692,753 Richard C. Gozon 180,796,890 3,634,053 611,501 15,692,753 Edward E. Hagenlocker 177,233,895 4,310,870 3,497,679 15,692,753 Kathleen W. Hyle 180,768,347 645,391 3,628,706 15,692,753 Michael J. Long 178,238,941 3,305,911 3,497,592 15,692,753 Henry W. McGee 180,877,169 666,014 3,499,261 15,692,753 |
Item 2 - Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2013.
The Company's stockholders approved this item. The voting results were as follows:
For Against Abstain Broker Non-Vote 195,370,224 4,803,790 561,183 0
Item 3 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers.
The Company's stockholders approved this item. The voting results were as follows:
For Against Abstain Broker Non-Vote 179,127,746 5,102,739 811,552 15,693,160
On February 28, 2013, the Company's Board of Directors appointed Michael J. Long to serve as Chair of the Compensation and Succession Planning Committee. Mr. Long succeeded Mr. Cotros as Chairman of the Compensation and Succession Planning Committee following Mr. Cotros' retirement from the Company's Board of Directors at the end of the 2013 Annual Meeting of Stockholders.
On February 28, 2013, the Company's Board of Directors also appointed Douglas R. Conant to serve on the Compensation and Succession Planning Committee and the Finance Committee.
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