Option Care Health Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:00

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)Option Care Health, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders on May 20, 2026 (the "Annual Meeting").
(b)The stockholders (1) elected all of the Company's nominees for director, (2) ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026, and (3) approved the compensation of the Company's executive officers on a non-binding advisory basis.
The final voting results on each of the matters submitted to a vote are as follows:
1.Election of nine directors for a term expiring at the next annual meeting of stockholders of the Company or until their successors are elected and qualified:
Name For Withheld Broker Non-Votes
Elizabeth D. Bierbower 144,879,269 486,536 4,896,808
Barbara W. Bodem 143,405,603 1,956,202 4,896,808
Eric K. Brandt 144,424,670 937,135 4,896,808
Natasha Deckmann 143,404,452 1,957,353 4,896,808
Harry M. Jansen Kraemer, Jr. 143,185,681 2,176,124 4,896,808
R. Carter Pate 143,554,952 1,806,853 4,896,808
John C. Rademacher 144,875,849 485,956 4,896,808
Timothy Sullivan 144,864,640 497,165 4,896,808
Norman L. Wright 143,377,704 1,984,101 4,896,808
2.Ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026:
For Against Abstain Broker Non-Votes
149,076,945 1,132,306 49,362 N/A
3.Non-binding advisory approval of executive officer compensation:
For Against Abstain Broker Non-Votes
141,106,639 4,192,721 62,445 4,896,808
Option Care Health Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 20:00 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]