Cardinal Health 2011 Annual Report Download - page 105
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I
tem
9
B:
O
t
h
er In
f
ormation
N
one.
PART III
I
tem
10:
D
irectors, Executive Officers and Corporate Governanc
e
I
n addition to the information set forth under the caption “Executive Officers of the Re
g
istrant” in Part I of
this Form 10-K, the information called for in this Item 10 is incorporated by reference to our Definitive Prox
y
Statement (w
hi
c
h
w
ill b
e
fil
e
d
w
i
t
h
t
h
e SEC pursuant to Regu
l
at
i
on 14A un
d
er t
h
e Exc
h
ange Act) re
l
at
i
ng t
o
2011 Annual Meetin
g
of Shareholders (our “2011 Prox
y
Statement”) under the captions “Proposal 1—Electio
n
o
f Directors,” “Section 16(a) Beneficial Ownership Reporting Compliance,” “Board of Directors and
C
omm
i
ttees o
f
t
h
e Boar
d
,” an
d
“Corporate Governance.”
I
tem
11:
E
xecutive
C
ompensatio
n
T
he information called for b
y
this Item 11 is incorporated b
y
reference to our 2011 Prox
y
Statement unde
r
the captions “Compensation Discussion and Analysis,” “Executive Compensation,” and “Directo
r
C
ompensat
i
on.
”
I
tem
12:
S
ecurity Ownership of Certain Beneficial Owners and Management and Related Stockholde
r
Matter
s
T
he information called for by this Item 12 is incorporated by reference to our 2011 Proxy Statement unde
r
t
h
e capt
i
ons “Equ
i
ty Compensat
i
on P
l
an In
f
ormat
i
on” an
d
“Secur
i
ty Owners
hi
po
f
Certa
i
n Bene
fi
c
i
a
l
Owner
s
a
nd Mana
g
ement.
”
I
tem
13:
Certain Re
l
ations
h
i
p
san
d
Re
l
ate
d
Transactions, an
d
Director In
d
e
p
en
d
ence
T
he information called for by this Item 13 is incorporated by reference to our 2011 Proxy Statement unde
r
t
h
e capt
i
ons “Certa
i
nRe
l
at
i
ons
hi
ps an
d
Re
l
ate
d
Transact
i
ons” an
d
“Corporate Governance.”
I
tem
14:
P
rincipal Accounting Fees and Services
T
he information called for b
y
this Item 14 is incorporated b
y
reference to our 2011 Prox
y
Statement unde
r
the ca
p
tions “Inde
p
endent Accountants” and “Board of Directors and Committees of the Board.
”
79