McKesson 2006 Annual Report Download - page 15

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McKESSON CORPORATION
Information about the Code of Ethics governing our Chief Executive Officer, Chief Financial Officer, Controller and Financial Managers
can be found on our Web site, www.mckesson.com, under the 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 Web site
under the Governance tab.
Copies of these documents may be obtained from:
Corporate Secretary
McKesson Corporation
One Post Street, 33rd Floor
San Francisco, CA 94104
(800) 826-9360
Information with respect to this item is incorporated by reference from the Proxy Statement.
Information about security ownership of certain beneficial owners and management is incorporated by reference from the Proxy Statement.
The following table sets forth information as of March 31, 2006 with respect to the plans under which the Company’s common stock is
authorized for issuance:
14
Item 11. Executive Com
p
ensation
Item 12. Securit
y
Ownershi
p
of Certain Beneficial Owners and Mana
g
ement and Related Stockholder Matters
Number of securities
remainin
g
available for
Number of securities
future issuance under
to be issued upon Weighted-average equity compensation
exercise of exercise
p
rice of
p
lans (excludin
g
Plan Cate
g
or
y
outstandin
g
o
p
tions, outstandin
g
o
p
tions, securities reflected in
(In millions, exce
p
t
p
er share amounts) warrants and ri
g
hts warrants and ri
g
hts the first column)
Equity compensation plans approved by security holders(1) 21.8 $50.24 12.6(2)
Equity compensation plans not approved by security holders(3),(4) 20.8 33.68 0.3
(1) Includes the 1973 Stock Purchase Plan and the 2000 Employee Stock Purchase Plan (“ESPP”). Also includes options outstanding under
the 1994 Stock Option and Restricted Stock Plan, which expired October 2004, the 2005 Stock Plan, and the 1997 Non-Employee
Directors’ Equity Compensation and Deferral Plan, which was replaced by the 2005 Stock Plan, following its approval by the
stockholders on July 27, 2005.
(2) Includes 2,325,998 shares which remained available for purchase under the ESPP at March 31, 2006.
(3) Includes the 1999 Executive Stock Purchase Plan and a small assumed sharesave scheme (similar to the ESPP) in the United Kingdom.
Also includes options that remain outstanding under the terminated broad-based 1999 Stock Option and Restricted Stock Plan, the 1998
Canadian Stock Incentive Plan, and two stock option plans, all of which were replaced by the 2005 Stock Plan following its approval by
the stockholders on July 27, 2005.
(4) As a result of acquisitions, the Company currently has 14 assumed option plans under which options are exercisable for 2,953,202 shares
of Company common stock. No further awards will be made under any of the assumed plans and information regarding the assumed
options is not included in the table above.