Meeting details

CARDINAL HEALTH, INC.



Proposal 1A.
ELECTION OF DIRECTOR: DAVID J. ANDERSON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: COLLEEN F. ARNOLD

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: GEORGE S. BARRETT

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: CARRIE S. COX

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: CALVIN DARDEN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: BRUCE L. DOWNEY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: CLAYTON M. JONES

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: GREGORY B. KENNY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: NANCY KILLEFER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
ELECTION OF DIRECTOR: DAVID P. KING

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5.
SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

Caisse vote:
Against

Applicable policy or principle:
PR_05_12


Proposal 6.
SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.

Caisse vote:
For

Applicable policy or principle:
PR_12

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