AmerisourceBergen Corporation (Holding Co) (ABC)

ABC » Topics » Notice of 2007 Annual Meeting of Stockholders

This excerpt taken from the ABC DEF 14A filed Jan 16, 2007.

Notice of 2007 Annual Meeting of Stockholders

 

TIME AND DATE:

  

2:00 p.m., Eastern Time, on Friday, February 16, 2007

PLACE:   

Four Seasons Hotel Philadelphia

One Logan Square

Philadelphia, Pennsylvania

ITEMS OF BUSINESS:   

(1)    To elect three members to the Board of Directors for three-year terms.

    

(2)    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2007.

    

(3)    To transact any other business properly coming before the meeting.

WHO MAY VOTE:   

Stockholders of record on December 20, 2006.

ANNUAL REPORT:   

A copy of our 2006 Annual Report is enclosed.

DATE OF MAILING:   

This Notice and the Proxy Statement are first being mailed to stockholders on or about January 16, 2007.

 

By order of the Board of Directors,

 

 

 

 

LOGO

JOHN G. CHOU

Senior Vice President, General Counsel and Secretary

 


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