# EDGAR Filing Document

**Accession Number:** 0000721371
**File Stem:** 0000721371-25-000133
**Filing Date:** 2025-11
**Character Count:** 6825
**Document Hash:** 9ef77cfafc1456f4ff226a2e820116fb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000721371-25-000133.hdr.sgml**: 20251106

**ACCESSION NUMBER**: 0000721371-25-000133

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251105

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251106

**DATE AS OF CHANGE**: 20251106

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CARDINAL HEALTH INC
- **CENTRAL INDEX KEY:** 0000721371
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 310958666
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11373
- **FILM NUMBER:** 251458444

**BUSINESS ADDRESS:**
- **STREET 1:** 7000 CARDINAL PLACE
- **CITY:** DUBLIN
- **STATE:** OH
- **ZIP:** 43017
- **BUSINESS PHONE:** 6147573033

**MAIL ADDRESS:**
- **STREET 1:** 7000 CARDINAL PLACE
- **CITY:** DUBLIN
- **STATE:** OH
- **ZIP:** 43017

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CARDINAL DISTRIBUTION INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? cah-20251105

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): November 5, 2025** 

**Cardinal Health, Inc.** 

**(Exact Name of Registrant as Specified in Charter)**

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| | | |
|:---|:---|:---|
| **Ohio** | **1-11373** | **31-0958666** |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification No.)** |

---

**7000 Cardinal Place, Dublin, Ohio 43017** 

**(Address of Principal Executive Offices) (Zip Code)**

**(614) 757-5000** 

**(Registrant's telephone number, including area code)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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| | | |
|:---|:---|:---|
| Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: |
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common shares (without par value) | CAH | New York Stock Exchange |

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| | |
|:---|:---|
| Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).  | Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).  |
| Emerging growth company | ☐ |

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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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**Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.** 

Cardinal Health, Inc. (the "Company") held its 2025 Annual Meeting of Shareholders (the "Annual Meeting") on November 5, 2025. See the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on September 16, 2025 (the "Proxy Statement") for more information on the three proposals included in the Proxy Statement for the Annual Meeting.

<u>Proposal 1</u>. The shareholders elected the 12 nominees listed below to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Shareholders and until their successor is duly elected and qualified or until their earlier resignation, removal from office or death, and voted as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **<u>Nominee</u>** | **<u>For</u>** | **<u>Against</u>** | **<u>Abstained</u>** | **<u>Broker Non-Votes</u>** |
| Robert W. Azelby | 185554401 | 1191305 | 421263 | 21102067 |
| Michelle M. Brennan | 185052838 | 1709581 | 404550 | 21102067 |
| Sheri H. Edison | 185480029 | 1078030 | 608910 | 21102067 |
| David C. Evans | 184139430 | 2596591 | 430948 | 21102067 |
| Patricia A. Hemingway Hall | 180874095 | 5683892 | 608982 | 21102067 |
| Jason M. Hollar | 185671299 | 1117772 | 377898 | 21102067 |
| Akhil Johri | 186335823 | 346745 | 484401 | 21102067 |
| Gregory B. Kenny | 177567949 | 9181392 | 417628 | 21102067 |
| Nancy Killefer | 178927768 | 7589047 | 650154 | 21102067 |
| Christine A. Mundkur | 186390729 | 322976 | 453264 | 21102067 |
| Robert W. Musslewhite | 186367331 | 374398 | 425240 | 21102067 |
| Sudhakar Ramakrishna | 186183383 | 512015 | 471571 | 21102067 |

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<u>Proposal 2</u>. The shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers ("say-on-pay" vote), and voted as follows:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**<u>For</u>** | **<u>Against</u>** | **<u>Abstained</u>** | **<u>Broker Non-Votes</u>** |
| 168,382,554 | 17,271,117 | 1,513,298 | 21,102,067 |

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<u>Proposal 3</u>. The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending June 30, 2026, and voted as follows:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**<u>For</u>** | **<u>Against</u>** | **<u>Abstained</u>** | **<u>Broker Non-Votes</u>** |
| 195,705,020 | 12,253,800 | 310,216 | 0 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | Cardinal Health, Inc.<br>(Registrant) | Cardinal Health, Inc.<br>(Registrant) |
| Date: November 6, 2025 | By: | /s/ Jessica L. Mayer |
|  |  | Name: Jessica L. Mayer |
|  |  | Title: Chief Legal and Compliance Officer |

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