McKesson 2012 Annual Report Download - page 110

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McKESSON CORPORATION
106
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
Information about our Directors is incorporated by reference from the discussion under Item 1 of our Proxy
Statement for the 2012 Annual Meeting of Stockholders (the “Proxy Statement”) under the heading “Election of
Directors.” Information about compliance with Section 16(a) of the Exchange Act is incorporated by reference from
the discussion under the heading “Section 16(a) Beneficial Ownership Reporting Compliance” in our Proxy
Statement. Information about our Audit Committee, including the members of the committee and our Audit
Committee Financial Expert, is incorporated by reference from the discussion under the headings “Audit Committee
Report” and “Audit Committee Financial Expert” in our Proxy Statement.
Information about the Code of Ethics governing our Chief Executive Officer, Chief Financial Officer,
Controller and Financial Managers can be found on our website, www.mckesson.com, under the Investors –
Corporate Governance tab. The Company’s Corporate Governance Guidelines and Charters for the Audit and
Compensation Committees and the Committee on Directors and Corporate Governance can also be found on our
website under the Investors – Corporate Governance tab.
The Company intends to disclose required information regarding any amendment to or waiver under the Code
of Ethics referred to above by posting such information on our website within four business days after any such
amendment or waiver.
Item 11. Executive Compensation.
Information with respect to this item is incorporated by reference from the discussion under the heading
“Executive Compensation” in our Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
Information about security ownership of certain beneficial owners and management is incorporated by reference
from the discussion under the heading “Principal Stockholders” in our Proxy Statement.