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McKesson logoMcKesson MCK

McKesson said all of the board’s nominated directors were elected at its annual shareholders’ meeting on July 31, 2024. Brian S. Tyler received 103,434,980 votes for and 771,316 votes against.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. McKesson said all of the board’s nominated directors were elected at its annual shareholders’ meeting on July 31, 2024. Brian S. Tyler received 103,434,980 votes for and 771,316 votes against.

  2. The company said its appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending March 31, 2025 was approved, with 107,225,689 votes for and 7,429,611 votes against.

  3. The company said its advisory vote on executive compensation was approved with 93,564,597 votes for and 10,051,796 votes against. It said the officer exculpation amendment to its certificate of incorporation was approved with 87,861,330 votes for and 16,200,963 votes against.

  4. McKesson said a shareholder proposal on an independent board chair was not approved, with 25,199,445 votes for and 78,587,552 votes against. It said a shareholder proposal requesting a report on the risks of state policies restricting reproductive health care was also not approved, with 17,590,542 votes for and 84,778,847 votes against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Director Election Results

McKesson said all of the board’s nominated directors were elected at its annual shareholders’ meeting on July 31, 2024. Brian S. Tyler received 103,434,980 votes for and 771,316 votes against.

Source · Based on the filing body and exhibits

Shareholders Approve Auditor Appointment

The company said its appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending March 31, 2025 was approved, with 107,225,689 votes for and 7,429,611 votes against.

Source · Based on the filing body and exhibits

Executive Pay and Officer Exculpation Proposals

The company said its advisory vote on executive compensation was approved with 93,564,597 votes for and 10,051,796 votes against. It said the officer exculpation amendment to its certificate of incorporation was approved with 87,861,330 votes for and 16,200,963 votes against.

Source · Based on the filing body and exhibits

Two Shareholder Proposals Fail

McKesson said a shareholder proposal on an independent board chair was not approved, with 25,199,445 votes for and 78,587,552 votes against. It said a shareholder proposal requesting a report on the risks of state policies restricting reproductive health care was also not approved, with 17,590,542 votes for and 84,778,847 votes against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.