AMERISOURCEBERGEN CORPORATION
Proposal 1A.
Election of Director: Ornella Barra
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
Election of Director: Steven H. Collis
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
Election of Director: Douglas R. Conant
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
Election of Director: D. Mark Durcan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
Election of Director: Richard W. Gochnauer
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
Election of Director: Lon R. Greenberg
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
Election of Director: Jane E. Henney
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
Election of Director: Kathleen W. Hyle
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
Election of Director: Michael J. Long
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
Election of Director: Henry W. McGee
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Advisory vote to approve the compensation of our named executive officers.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
Approval of an amendment and restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 5.
Shareholder proposal, if properly presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director.
Caisse vote:
Against
Applicable policy or principle:
PR_05_12
Proposal 6.
Sahreholder proposal, if properly presented, regarding the ownership threshold for calling special meetings of stockholders.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 7.
Shareholder proposal, if properly presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks.
Caisse vote:
Against
Applicable policy or principle:
PR_07_05
Proposal 8.
Shareholder proposal, if properly presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids.
Caisse vote:
For
Applicable policy or principle:
PR_13