Mckesson Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Election of 11 director nominees to serve for one-year terms until the 2027 Annual Meeting.

2. 2

   Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2027

   ManagementBoard: FOR

   Ratify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending March 31, 2027.

3. 3

   Advisory Vote on Executive Compensation

   ManagementBoard: FOR

   Non-binding advisory vote to approve the compensation of named executive officers as disclosed in the proxy statement (say-on-pay).

   More detail

   The advisory say-on-pay proposal asks shareholders to approve, on a non-binding basis, the compensation of named executive officers as disclosed in the proxy statement. Management and the Compensation and Talent Committee argue that the program is designed to attract, retain and incentivize management while aligning pay with performance through a mix of annual cash incentive (MIP), performance stock units (PSUs) and restricted stock units (RSUs). The board’s recommendation for a FOR vote is supported by the company’s prior large shareholder support (~91% in 2025), detailed disclosure of performance metrics (Adjusted EPS, AOP, FCF, ROIC, rTSR modifier), and governance features including clawback policies and stock ownership requirements; it also highlights that non-financial priority areas can be used as a downward-only modifier. Opponents typically view say-on-pay votes as an accountability mechanism and may argue for changes in metrics, governance or pay magnitude, but the proxy emphasizes shareholder engagement and substantive refinements made to incentive design (e.g., rTSR modifier for PSUs) informed by shareholder feedback.

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When is the Mckesson Corp 2026 annual meeting?

Mckesson Corp (MCK) holds its 2026 annual shareholder meeting on Wednesday, July 22, 2026.

What is the record date for the Mckesson Corp 2026 meeting?

The record date for the Mckesson Corp 2026 meeting is Wednesday, May 27, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Mckesson Corp's 2026 meeting?

The board is presenting 11 director nominees at the Mckesson Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Mckesson Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Mckesson Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.