DEFA14A 1 d407671ddefa14a.htm DEFA14A DEFA14A
Table of Contents

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.     )

 

LOGO     Filed by the Registrant       Filed by a Party other than the Registrant

 

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

LOGO

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

McKESSON CORPORATION

 

 

LOGO

 

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

LOGO

 

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11.

 


Table of Contents

LOGO

You invested in MCKESSON 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 shareholder meeting to be held on July 21, 2023.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 7, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder 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.

 

LOGO

*Please check the meeting materials for any special requirements for meeting attendance.

V1.2


Table of Contents

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends
 
  1.    Election of eleven directors for a one-year term.     
     Nominees:     
 
    1a.    Richard H. Carmona, M.D.    LOGO For    
 
    1b.    Dominic J. Caruso    LOGO For    
 
    1c.    W. Roy Dunbar    LOGO For    
 
    1d.    James H. Hinton    LOGO For    
 
    1e.    Donald R. Knauss    LOGO For     
 
    1f.    Bradley E. Lerman    LOGO For    
 
    1g.    Linda P. Mantia    LOGO For    
 
    1h.    Maria Martinez    LOGO For    
 
     1i.    Susan R. Salka    LOGO For    
 
    1j.    Brian S. Tyler    LOGO For    
 
    1k.    Kathleen Wilson-Thompson    LOGO For    
 
    2.    Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2024.    LOGO For    
 
    3.    Advisory vote on executive compensation.    LOGO For    
 
    4.    Advisory vote on the frequency of the advisory vote on executive compensation.    LOGO Year    
 
    5.    Shareholder proposal requesting shareholder ratification of termination pay.    LOGO Against    
    

    

 

    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V18948-P95561-Z85355