# EDGAR Filing Document

**Accession Number:** 0001140859
**File Stem:** 0001104659-23-007238
**Filing Date:** 2023-1
**Character Count:** 5294
**Document Hash:** 4dc81e7c271e46839741cbe645237449
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-007238.hdr.sgml**: 20230127

**ACCESSION NUMBER**: 0001104659-23-007238

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20230127

**DATE AS OF CHANGE**: 20230127

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AMERISOURCEBERGEN CORP
- **CENTRAL INDEX KEY:** 0001140859
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122]
- **IRS NUMBER:** 233079390
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16671
- **FILM NUMBER:** 23559614

**BUSINESS ADDRESS:**
- **STREET 1:** 1 WEST FIRST AVENUE
- **CITY:** CONSHOHOCKEN
- **STATE:** PA
- **ZIP:** 19428
- **BUSINESS PHONE:** 6107277000

**MAIL ADDRESS:**
- **STREET 1:** 1 WEST FIRST AVENUE
- **CITY:** CONSHOHOCKEN
- **STATE:** PA
- **ZIP:** 19428

**UNITED STATES**<br> **SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**SCHEDULE 14A**

Proxy Statement Pursuant to Section 14(a) of<br> the Securities Exchange Act of 1934 (Amendment No.)

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| | |
|:---|:---|
| Filed by the Registrant ⌧ | Filed by the Registrant ⌧ |
| Filed by a Party other than the Registrant □ | Filed by a Party other than the Registrant □ |
| Check the appropriate box: | Check the appropriate box: |
| □ | Preliminary Proxy Statement |
| □ | **Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))** |
| □ | Definitive Proxy Statement |
| ⌧ | Definitive Additional Materials |
| □ | Soliciting Material under §240.14a-12 |
| AmerisourceBergen Corporation | AmerisourceBergen Corporation |
| (Name of Registrant as Specified In Its Charter) | (Name of Registrant as Specified In Its Charter) |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
| Payment of Filing Fee (Check the appropriate box): | Payment of Filing Fee (Check the appropriate box): |
| ⌧ | No fee required. |
| □ | Fee paid previously with preliminary materials. |
| ◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

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![](tm2233725d3_defa14aim001.jpg)

Your Vote Counts! AMERISOURCEBERGEN CORPORATION 1 WEST FIRST AVENUE CONSHOHOCKEN, PA 19428 ANNE EBBESEN AMERISOURCEBERGEN CORPORATION 2023 Annual Meeting Vote by March 8, 2023 11:59 PM ET. For shares held in a Plan, vote by March 6, 2023 11:59 PM ET. You invested in AMERISOURCEBERGEN CORPORATION and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on March 9, 2023. Vote Virtually at the Meeting\* March 9, 2023 3:30 PM, EST Virtually at: www.virtualshareholdermeeting.com/ABC2023 \*Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com Control # D64797-P64905-Z81586 Get informed before you vote View the Notice and Proxy Statement, Letter to Stockholders and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to February 23, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

![](tm2233725d3_defa14aim002.jpg) THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". Voting Items Board Recommends D64798-P64905-Z81586 1. Election of Ten Directors. Nominees: 1c. D. Mark Durcan 1a. Ornella Barra 1d. Richard W. Gochnauer 1b. Steven H. Collis 1e. Lon R. Greenberg 1f. Jane E. Henney, M.D. 1g. Kathleen W. Hyle 1h. Michael J. Long 1i. Henry W. McGee 1j. Dennis M. Nally 2. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation of named executive officers. 4. Approval of the AmerisourceBergen Corporation 2022 Omnibus Incentive Plan. 6. Stockholder proposal, if properly presented, regarding the threshold for calling a special meeting. NOTE: In their discretion, the proxy holders may vote on such other business as may properly come before the meeting or any adjournment thereof. For For For For For For For For For For For For For 5. Stockholder proposal, if properly presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. Against Against