NAPLES, Fla. — At the AmerisourceBergen annual meeting of stockholders here on Thursday, company stockholders elected 10 directors to serve for a one-year term, including: Steven Collis, Douglas Conant, Richard Gochnauer, Richard Gozon, Lon Greenberg, Edward Hagenlocker, Jane Henney, Kathleen Hyle, Michael Long and Henry McGee.
During the meeting, AmerisourceBergen's president and CEO Steven Collis gave an overview of the company's activities and its results of operations from fiscal year 2013 and the first fiscal quarter of 2014.
In addition to electing AmerisourceBergen directors, stockholders ratified the appointment of Ernst & Young as the company's independent registered public accounting firm for fiscal year 2014, approved the compensation of AmerisourceBergen's named executive officers, and approved the company’s omnibus incentive plan. Stockholders also approved the amendment of the company’s certificate of incorporation to provide for a stockholder right to call special meetings.
The AmerisourceBergen Board of Directors is comprised of 10 members, all of whom are independent directors, except Collis.