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CAH > SEC Filings for CAH > Form 8-K on 5-Nov-2012All Recent SEC Filings

Show all filings for CARDINAL HEALTH INC



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.
Cardinal Health, Inc. (the "Company") held its 2012 Annual Meeting of Shareholders (the "Annual Meeting") on November 2, 2012. For more information on the following proposals, see the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on September 14, 2012 (the "Proxy Statement"), the relevant portions of which are incorporated herein by reference.
The shareholders elected the 12 nominees to the Board of Directors, each to serve until the 2013 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified, and voted as follows:
Director                    For      Against   Abstained Broker Non-Votes
Colleen F. Arnold       270,459,963 1,303,885   266,228     26,775,944
George S. Barrett       261,099,648 10,659,550  270,878     26,775,944
Glenn A. Britt          266,118,720 5,621,204   290,152     26,775,944
Carrie S. Cox           269,216,375 2,516,313   297,388     26,775,944
Calvin Darden           270,277,237 1,401,415   351,424     26,775,944
Bruce L. Downey         270,409,675 1,322,850   297,551     26,775,944
John F. Finn            268,749,533 2,997,936   282,607     26,775,944
Clayton M. Jones        265,656,003 6,088,355   285,718     26,775,944
Gregory B. Kenny        265,954,102 5,723,884   352,090     26,775,944
David P. King           270,398,694 1,284,403   346,979     26,775,944
Richard C. Notebaert    268,992,257 2,720,514   317,305     26,775,944

Jean G. Spaulding, M.D. 270,139,787 1,622,562   267,727     26,775,944

The shareholders ratified the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the fiscal year ending June
30, 2013, and voted as follows:
For              295,555,928
Against            2,811,331
Abstained            438,761
Broker Non-Votes           0

The shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, and voted as follows:

For              262,373,156
Against            9,255,858
Abstained            401,062
Broker Non-Votes  26,775,944

The shareholder proposal set forth in the Proxy Statement was not submitted to a vote at the Annual Meeting because the proponent failed to present the proposal at the meeting.

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