Option Care Health shareholders elect all 10 director nominees, ratify KPMG

Option Care Health, Inc.

All 10 director nominees elected; John J. Arlotta received 144M "For" votes vs 14.4M withheld.
Ratification of KPMG as auditor: 164.9M for, 437k against, 75k abstain.
Non-binding advisory approval of executive compensation passed with 153.9M for, 4.5M against.
Advisory vote on frequency: 155.3M voted for 1-year frequency; board adopted annual say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Option Care Health, Inc. shareholders approved Non-binding advisory approval of executive officer compensation at the 2023-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Non-binding advisory approval of executive officer compensation: For Against Abstain Broker Non-Votes 153,874,103 4,470,436 113,119 6,915,556

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Option Care Health, Inc. shareholders approved Election of ten directors at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Election of ten directors for a term expiring at the next annual meeting of stockholders of the Company and until their successors are elected and qualified: Name For Withheld Broker Non-Votes John J. Arlotta 144,055,312 14,402,346 6,915,556 Elizabeth Q. Betten 144,457,073 14,000,585 6,915,556 Elizabeth D. Bierbower 144,156,039 14,301,619 6,915,556 Natasha Deckmann 140,263,304 18,194,354 6,915,556 David W. Golding 144,164,954 14,292,704 6,915,556 Harry M. Jansen Kraemer, Jr. 136,342,888 22,114,770 6,915,556 R. Carter Pate 144,457,977 13,999,681 6,915,556 John C. Rademacher 144,337,328 14,120,330 6,915,556 Nitin Sahney 140,548,701 17,908,957 6,915,556 Timothy P. Sullivan 143,885,347 14,572,311 6,915,556

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Option Care Health, Inc. shareholders approved Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023: For Against Abstain Broker Non-Votes 164,861,005 437,101 75,108 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Option Care Health, Inc. shareholders approved Non-binding advisory vote on the frequency of advisory votes on executive compensation at the 2023-05-17 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

Non-binding advisory vote on the frequency of advisory votes on executive compensation: One Year Two Years Three Years Abstain Broker Non-Votes 155,317,137 42,212 3,019,139 79,170 6,915,556

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Option Care Health, Inc. filing history →

Source: SEC EDGAR

accession 0001014739-23-000022

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