UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 


 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 


 

Date of Report (Date of earliest event reported): March 5, 2015

 

AmerisourceBergen Corporation

(Exact name of Registrant as specified in its charter)

 

Delaware

 

1-16671

 

23-3079390

(State or Other
Jurisdiction of
Incorporation or
Organization)

 

Commission File Number

 

(I.R.S. Employer
Identification
Number)

 


 

1300 Morris Drive

 

 

Chesterbrook, PA

 

19087

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (610) 727-7000

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.02              Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b)

 

Edward E. Hagenlocker, a director of AmerisourceBergen Corporation (the “Company”) since 2001, retired from service on the Board of Directors, effective at the end of the 2015 Annual Meeting of Stockholders on March 5, 2015 (the “2015 Annual Meeting”).  Richard W. Gochnauer was appointed to replace Mr. Hagenlocker as the Chair of the Finance Committee of the Board of Directors.

 

Item 5.07.             Submission of Matters to a Vote of Security Holders.

 

The items listed below were submitted to a vote of the stockholders through a solicitation of proxies at the 2015 Annual Meeting.  Each proposal is described in more detail in the definitive proxy statement filed by the Company with the SEC on January 23, 2015.  The final voting results are below:

 

Item 1 — Election of Directors.

 

The Company’s stockholders elected the following individuals to serve until the 2016 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.  The voting results are as follows:

 

Nominees

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

Ornella Barra

 

175,632,388

 

1,940,596

 

595,821

 

16,331,775

 

Steven H. Collis

 

176,341,813

 

1,249,243

 

577,749

 

16,331,775

 

Douglas R. Conant

 

177,169,693

 

406,208

 

592,904

 

16,331,775

 

Richard W. Gochnauer

 

177,290,870

 

297,630

 

580,305

 

16,331,775

 

Richard C. Gozon

 

175,698,123

 

1,890,599

 

580,083

 

16,331,775

 

Lon R. Greenberg

 

173,772,142

 

3,796,309

 

600,354

 

16,331,775

 

Jane E. Henney, M.D.

 

170,568,534

 

5,897,403

 

1,702,868

 

16,331,775

 

Kathleen W. Hyle

 

177,394,361

 

200,664

 

573,780

 

16,331,775

 

Michael J. Long

 

177,013,678

 

575,765

 

579,362

 

16,331,775

 

Henry W. McGee

 

176,066,964

 

1,505,806

 

596,035

 

16,331,775

 

 

Item 2— Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2015.

 

The Company’s stockholders approved this item.  The voting results are as follows:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

190,356,679

 

3,527,840

 

616,061

 

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 are as follows:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

162,489,696

 

13,929,232

 

1,749,877

 

16,331,775

 

 

2



 

Item 4 — Stockholder Proposal to Permit Stockholder Action by Written Consent.

 

The Company’s stockholders did not approve this item.  The voting results are as follows:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

76,527,598

 

100,488,635

 

1,152,572

 

16,331,775

 

 

Item 7.01.             Regulation FD Disclosure.

 

On March 5, 2015, the Company issued a news release announcing the results of the 2015 Annual Meeting. A copy of that news release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01.             Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit Number

 

Description of Exhibit

 

 

 

99.1

 

News Release, dated March 5, 2015, of AmerisourceBergen Corporation

 

3



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

AmerisourceBergen Corporation

 

 

 

 

 

 

March 9, 2015

By:

/s/ Tim G. Guttman

 

 

Name:

Tim G. Guttman

 

 

Title:

Executive Vice President and Chief
Financial Officer

 

4



 

EXHIBIT INDEX

 

Exhibit Number

 

Description of Exhibit

 

 

 

99.1

 

News Release, dated March 5, 2015, of AmerisourceBergen Corporation

 

5