Cardinal Health (CAH) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 12, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by November 11, 2026, or November 6, 2026, for shares held in a plan.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending June 30, 2027.

• Other business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Eleven director nominees are listed for election, including both independent and executive members.