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

(a) AmerisourceBergen Corporation (the "Company") held its 2022 Annual Meeting of Shareholders (the "2022 Annual Meeting") on March 10, 2022.

(b) Each of the six items listed below was submitted to a vote of the Company's shareholders at the 2022 Annual Meeting and is described in more detail in the definitive proxy statement filed by the Company with the Securities and Exchange Commission (the "SEC") on January 27, 2022, and in the revised definitive proxy statements filed by the Company with the SEC on February 9, 2022 and February 28, 2022 (collectively, the "Definitive Proxy Statement"). The final voting results are set forth below:

Item 1 - Election of Directors.

Each of the individuals listed below was elected by the Company's shareholders to serve as a director until the 2023 annual meeting of shareholders and until his or her successor is duly elected and qualified.



Nominees                     For         Against     Abstentions     Broker Non-Votes
Ornella Barra            178,003,660    4,878,224      155,954          9,484,315

Steven H. Collis 173,848,273 8,387,230 802,335 9,484,315 D. Mark Durcan

           179,182,693    3,559,588      295,557          9,484,315

Richard W. Gochnauer 177,361,448 5,577,909 98,481 9,484,315 Lon R. Greenberg 181,250,671 1,691,190 95,977 9,484,315 Jane E. Henney, M.D. 174,697,041 8,165,996 174,801 9,484,315 Kathleen W. Hyle 167,812,674 15,126,136 99,028 9,484,315 Michael J. Long 175,353,205 7,584,302 100,331 9,484,315 Henry W. McGee

           172,734,320    10,206,841      96,677          9,484,315
Dennis M. Nally          181,373,920    1,564,061       99,857          9,484,315

Item 2 - Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022.



The Company's shareholders approved this item. The voting results are as
follows:

                            For         Against     Abstentions
                        182,389,887    10,080,167      52,099

Item 3 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers.



The Company's shareholders approved this item. The voting results are as
follows:

                   For         Against    Abstentions     Broker Non-Votes
               174,566,803    8,079,219     391,816          9,484,315

Item 4 - Vote to Approve the AmerisourceBergen Corporation 2022 Omnibus Incentive Plan.



The Company's shareholders approved this item. The voting results are as
follows:

                   For         Against     Abstentions     Broker Non-Votes
               164,742,132    18,111,034     184,672          9,484,315

--------------------------------------------------------------------------------

Item 5 - Shareholder Proposal to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation.



The Company's shareholders did not approve this item. The voting results are as
follows:

                  For          Against     Abstentions     Broker Non-Votes
               64,903,824    117,719,652     414,362          9,484,315

Item 6 - Shareholder Proposal regarding the threshold for calling a special meeting



The Company's shareholders did not approve this item. The voting results are as
follows:

                  For          Against     Abstentions     Broker Non-Votes
               56,541,163    126,266,395     230,280          9,484,315

No item other than the six items addressed above and described in the Definitive Proxy Statement was submitted at the 2022 Annual Meeting for shareholder action.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses