McKesson 2008 Annual Report Download - page 22

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McKESSON CORPORATION
15
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 2008 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. The balance of the information required
by this item is contained in the discussion entitled “Executive Officers of the Registrant” in Item 4 of Part I of this
Annual Report on Form 10-K.
Pursuant to Section 303A.12 (a) of the NYSE Listed Company Manual, the Company’ s Chief Executive Officer
submitted to the NYSE a certification, dated August 20, 2007, stating that, as of such date, he was not aware of any
violation by the Company of any NYSE corporate governance listing standards.
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, 35th Floor
San Francisco, CA 94104
(800) 826-9360
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 Web site 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.