Submission of Mattes to a Vote of Security Holders.
On May 19, 2021, Option Care Health, Inc. (the 'Company') held its 2021 Annual meeting of Stockholders (the 'Annual Meeting'). The proposals considered at the Annual Meeting are described in the Company's 2021 Proxy Statement filed with the Securities and Exchange Commission on April 7, 2021. The final voting results for each of the proposals submitted to a vote of the stockholders are set forth below:
1.Election of ten directors for a term expiring at the next annual meeting of stockholders of the Company or until their successor are elected and qualified:
Name For Withheld Broker Non-Votes
John J. Arlotta 157,003,459 465,148 8,481,863
Elizabeth Q. Betten 155,263,014 2,205,593 8,481,863
David W. Golding 157,032,994 435,613 8,481,863
Harry M. Jansen Kraemer, Jr. 139,969,886 17,498,721 8,481,863
Alan Nielsen 157,056,553 412,054 8,481,863
R. Carter Pate 157,044,282 424,325 8,481,863
John C. Rademacher 157,056,129 412,478 8,481,863
Nitin Sahney 157,088,934 379,673 8,481,863
Timothy Sullivan 151,026,444 6,442,163 8,481,863
Mark Vainisi 151,213,477 6,255,130 8,481,863
2. The ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021:
For Against Abstain Broker Non-Votes
165,698,420 97,404 154,646 N/A
3. The non-binding advisory vote to approve executive officer compensation:
For Against Abstain Broker Non-Votes
156,636,401 651,908 180,298 8,481,863
4. The approval of an amendment to the Option Care Health, Inc. 2018 Equity Incentive Plan for the reservation of an additional 5,000,000 shares of the Company's common stock for future issuance under such plan:
For Against Abstain Broker Non-Votes
156,856,891 433,891 177,825 8,481,863


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Option Care Health Inc. published this content on 21 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 20:12:02 UTC.