Option Care Health (OPCH) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2026.

Voting matters and shareholder proposals

• Election of nine director nominees is on the agenda.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

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

• Board recommends voting in favor of all proposals.

• Other business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Nine individuals nominated for election to the board, including Elizabeth D. Bierbower, Barbara W. Bodem, Eric K. Brandt, Natasha Deckmann, Harry M. Jansen Kraemer, Jr., R. Carter Pate, John C. Rademacher, Timothy P. Sullivan, and Norman L. Wright.