8-K
filed July 25, 2023, 7:59 PM ET
ticker MCK
CIK 0000927653
other material
confidence high
sentiment neutral
materiality 0.15
McKesson shareholders elect all 11 directors, reject termination-pay proposal, back annual say-on-pay
MCKESSON CORP
- All 11 director nominees elected with majority votes; no nominee received less than 103.4M for votes.
- Deloitte & Touche ratified as auditor for FY2024 with 112.1M for vs 7.3M against.
- Advisory vote on named executive officer compensation approved: 96.5M for, 11.8M against.
- Shareholders recommend annual frequency for future say-on-pay votes (106.8M for 1-year).
- Shareholder proposal on ratification of termination pay rejected: 11.8M for, 96.5M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MCKESSON CORP shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending March 31, 2024 at the 2023-07-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024 was ratified, having received the following votes: 2 Votes For Votes Against Abstentions Broker Non-Votes 112,107,591 7,338,010 186,446 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MCKESSON CORP shareholders approved Election of Directors at the 2023-07-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
Each of the following individuals nominated by the Board of Directors ("Board") was elected to serve as a director, having received the following votes: 1 Director Nominee Votes For Votes Against Abstentions Broker Non-Votes Richard H. Carmona, M.D. 107,167,161 1,236,274 156,337 11,122,275 Dominic J. Caruso 106,690,271 1,705,722 163,779 11,122,275 W. Roy Dunbar 105,601,748 2,760,524 197,500 11,122,275 James H. Hinton 107,511,295 866,074 182,403 11,122,275 Donald R. Knauss 105,274,813 3,105,150 179,809 11,122,275 Bradley E. Lerman 107,079,590 1,288,665 191,517 11,122,275 Linda P. Mantia 104,622,278 3,775,947 161,547 11,122,275 Maria Martinez 104,594,852 3,803,761 161,159 11,122,275 Susan R. Salka 106,913,966 1,492,566 153,240 11,122,275 Brian S. Tyler 107,572,534 865,990 121,248 11,122,275 Kathleen Wilson-Thompson 103,442,333 4,951,881 165,558 11,122,275
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MCKESSON CORP shareholders approved Advisory approval of named executive officer compensation at the 2023-07-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved, having received the following votes: 2 Votes For Votes Against Abstentions Broker Non-Votes 96,483,473 11,840,048 236,251 11,122,275
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MCKESSON CORP shareholders approved Advisory vote on frequency of shareholder advisory vote on executive compensation at the 2023-07-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
The proposal for shareholders to vote, on an advisory basis, on the frequency of the advisory vote on executive compensation received the following votes: 3 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 106,826,660 112,967 1,360,791 259,354 11,122,275
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MCKESSON CORP shareholders rejected Shareholder-submitted proposal on ratification of termination pay at the 2023-07-21 meeting.
- Proposal
- auditor ratification
- Outcome
- failed
- Meeting
- 2023-07-21
Exact text from the filing
The shareholder-submitted proposal on ratification of termination pay was not approved, having received the following votes: 2 Votes For Votes Against Abstentions Broker Non-Votes 11,753,925 96,484,943 320,904 11,122,275
View on SEC.gov
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