Option Care Health : Submission of Mattes to a Vote of Security Holders (Form 8-K)
May 21, 2021 at 09:13 pm
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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.
Option Care Health, Inc. is an independent provider of home and alternate site infusion services. The Companyâs infusion services include the clinical management of infusion therapy, nursing support and care coordination. It provides a therapy portfolio through its network of 93 full-service pharmacies and 84 stand-alone ambulatory infusion suites. It administers a wide variety of therapies and services, including anti-infectives infusion, heart failure, chronic inflammatory disorders, immunoglobulin infusion, bleeding disorders infusion, nutrition support infusion, neurological disorders, and others. The Companyâs home infusion services include medication and supplies for administration and use at home or within one of its ambulatory infusion suites, consultation and education regarding the patientâs condition and the prescribed medication nursing support, clinical monitoring and assistance in monitoring potential side effects, and assistance in obtaining reimbursement.