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Actionable news in CAH: CARDINAL HEALTH Inc,

Departure of Directors or Certain

(d)

On November 4, 2015, the Board appointed Nancy Killefer to serve on the Human Resources and Compensation Committee of the Board. As previously disclosed, Ms. Killefer was elected a director, effective September 14, 2015, by the Board on September 2, 2015.

Item 5.07.Submission of Matters to a Vote of Security Holders.

Cardinal Health held its 2015 Annual Meeting of Shareholders (the "Annual Meeting") on November 4, 2015. For more information on the following proposals, see Cardinal Health's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission ("SEC") on September15, 2015.

The shareholders elected the 11 nominees to the Board listed below, each to serve until the 2016 Annual Meeting of Shareholders and until his or her success or is duly elected and qualified, and voted as follows:

Director

For

Against

Abstained

Broker Non-Votes

David J. Anderson

266,414,104

551,128

758,987

27,126,125

Colleen F. Arnold

260,846,202

6,117,473

760,544

27,126,125

George S. Barrett

254,570,670

11,387,180

1,766,369

27,126,125

Carrie S. Cox

264,594,424

2,369,916

759,879

27,126,125

Calvin Darden

265,988,582

963,383

772,254

27,126,125

Bruce L. Downey

266,485,179

456,069

782,971

27,126,125

Patricia A. Hemingway Hall

260,698,745

6,240,075

785,399

27,126,125

Clayton M. Jones

266,494,910

443,390

785,919

27,126,125

Gregory B. Kenny

232,781,972

34,169,023

773,224

27,126,125

Nancy Killefer

266,061,810

892,095

770,314

27,126,125

David P. King

265,163,387

1,796,577

764,255

27,126,125

The shareholders ratified the appointment of Ernst & Young LLP as Cardinal Healths independent auditor for the fiscal year ending June 30, 2016, and voted as follows:

For

290,796,051

Against

3,263,068

Abstained

791,225

Broker Non-Votes

0

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

For

258,754,031

Against

8,011,076

Abstained

959,111

Broker Non-Votes

27,126,125

2

Item 8.01.Other Events.

The following description of Cardinal Health's capital stock is included for the purpose of updating and superseding the description of Cardinal Health's capital stock included in its registration statement on Form 8-A filed with the SEC on August 19, 1994 (File No. 001-11373) and the current report on Form 8-K filed on August 10, 2012 updating such description. The description set forth below is hereby incorporated by reference into, and modifies and supersedes, any prior description of Cardinal Health's capital stock in any registration statement or report filed with the SEC under the Securities Act of 1933, as amended (the "Securities Act"), or the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and

will be available for incorporation by reference into Cardinal Health's

future

filings under the Securities Act and the Exchange Act.

DESCRIPTION OF CAPITAL STOCK

The following is a summary of Cardinal Health's capital stock. The following summary of the terms of Cardinal Health's capital stock is not meant to be complete and is qualified by...


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