Independent
Tenure on this board
4.2 yrs
Also a director at
Progyny Inc (PGNY)
Meeting calendar
OPCH · Annual meeting · Wednesday, May 20, 2026
Option Care Health Inc
9 nominees · 3 ballot items.
Election of nine directors; Ratification of appointment of KPMG LLP as independent auditor for 2026; Advisory (non-binding) vote to approve named executive officer compensation (say-on-pay).
Market cap
$3.4B
1Y TSR
-28.6%
Board grade
C+
Record date
Mar 24, 2026
Filing
DEF 14A
Meeting concluded · May 20, 2026
Follow how the vote landed and what changed on Option Care Health Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Nine (9) Directors
ManagementBoard: FORElect nine director nominees named in the proxy statement to serve until the 2027 annual meeting and until their successors are elected and qualified.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the year ending December 31, 2026.
- 3
Advisory Vote to Approve Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding, advisory vote to approve the compensation of the company’s named executive officers as disclosed in the proxy materials.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
2.5 yrs
Also a director at
Enovis Corp (ENOV)Biomarin Pharmaceutical Inc (BMRN)
Independent
Tenure on this board
2.2 yrs
Also a director at
Lam Research Corp (LRCX)Gen Digital Inc (GEN)Nutanix Inc (NTNX)
Independent
Tenure on this board
4.2 yrs
Independent
Tenure on this board
7.0 yrs
Also a director at
Leidos Holdings Inc (LDOS)
Independent
Tenure on this board
11.2 yrs
Not independent
Tenure on this board
7.0 yrs
Independent
Tenure on this board
7.0 yrs
Independent
Tenure on this board
2.5 yrs
Also a director at
First Solar Inc (FSLR)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 7.9% | 12,395,302 | $334M |
| 2 | WELLINGTON MANAGEMENT GROUP LLP | 6.7% | 10,448,239 | $281M |
| 3 | Durable Capital Partners LP | 5.7% | 8,991,254 | $242M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.1% | 8,062,555 | $217M |
| 5 | FULLER THALER ASSET MANAGEMENT, INC. | 4.5% | 7,125,280 | $192M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 7,016,323 | $189M |
| 7 | STATE STREET CORP | 3.7% | 5,874,880 | $158M |
| 8 | BlackRock, Inc. | 3.3% | 5,189,224 | $140M |
| 9 | FMR LLC | 2.8% | 4,336,578 | $117M |
| 10 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2.7% | 4,236,237 | $114M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Option Care Health Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Organon & CoOGN
Special meeting·Jul 23, 2026·$3.5B
Haemonetics CorpHAE
Annual meeting·Jul 24, 2026·$3.6B
Doximity IncDOCS
Annual meeting·Aug 27, 2026·$4.1B
Prestige Consumer Healthcare IncPBH
Annual meeting·Aug 4, 2026·$2.4B
Trulieve Cannabis CorpTRLV
Special meeting·Aug 5, 2026·$1.6B
Anaptysbio IncANAB
Annual meeting·Aug 11, 2026·$1.6B
Reference
Frequently asked questions
- When is the Option Care Health Inc 2026 annual meeting?
- Option Care Health Inc (OPCH) holds its 2026 annual shareholder meeting on Wednesday, May 20, 2026.
- What is the record date for the Option Care Health Inc 2026 meeting?
- The record date for the Option Care Health Inc 2026 meeting is Tuesday, March 24, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Option Care Health Inc's 2026 meeting?
- The board is presenting 9 director nominees at the Option Care Health Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Option Care Health Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Option Care Health Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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