Option Care Health (OPCH) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with acknowledgments to outgoing board members for their decade of service and strategic oversight.

• Agenda and rules of conduct were made available online, with instructions for voting and submitting questions.

Board and executive committee updates

• Nine director nominees were presented for election, with board recommendation to vote for each.

• Two long-serving directors, Elizabeth Betten and David Golding, departed from the board.

Shareholder proposals

• No additional proposals or nominations were introduced beyond those in the proxy statement.