CAH DEF 14A DEF-14A Report Nov. 3, 2010 | Alphaminr
CARDINAL HEALTH INC

CAH DEF 14A Report ended Nov. 3, 2010

CARDINAL HEALTH INC
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TABLE OF CONTENTS
GENERAL INFORMATIONPROPOSAL 1ELECTION OF DIRECTORSPROPOSAL 2RATIFICATION OF THE SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL 3APPROVAL OF AMENDMENT TO OUR RESTATED CODE OF REGULATIONS ALLOWING THE BOARD OF DIRECTORS TO AMEND OUR RESTATED CODE OF REGULATIONSPROPOSAL 4SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONSPROPOSAL 5SHAREHOLDER PROPOSAL REGARDING AMENDMENT TO OUR RESTATED CODE OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTORPROPOSAL 6SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGSBOARD OF DIRECTORS AND COMMITTEES OF THE BOARDBoard of DirectorsCommittees of the Board of DirectorsCORPORATE GOVERNANCEShareholder Recommendations for Director NomineesCommunicating with the BoardCorporate Governance GuidelinesDirector IndependenceBoard Leadership StructureRisk OversightDirector Qualification Standards and Performance AssessmentPolicies on Business Ethics; Chief Legal and Compliance OfficerResignation Policy for Incumbent Directors Not Receiving Majority VotesCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSPolicies and ProceduresRelated Party TransactionsAUDIT COMMITTEE REPORTINDEPENDENT ACCOUNTANTSFees Paid to Independent AccountantsAudit Committee Audit and Non-Audit Services Pre-Approval PolicySECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCECOMPENSATION DISCUSSION AND ANALYSISIntroductionImpact of the Spin-OffObjectives of Our Compensation ProgramThe Design of Our Compensation ProgramOur Fiscal 2010 Compensation DecisionsOur Policies, Guidelines and Practices Related to Executive Compensation