---
schema_version: "secwatch.filing_event.v1"
accession: "0001014739-25-000028"
form_type: "8-K"
ticker: "OPCH"
cik: "0001014739"
company_name: "Option Care Health, Inc."
filed_at: "2025-05-16T23:59:59+00:00"
generated_at: "2026-05-21T02:42:31.786144+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Option Care Health shareholders approve charter amendments, re-elect directors

## Summary
- Shareholders elected all 11 director nominees; top vote-getter Rademacher with 148.8M for.
- Ratified KPMG as auditor for FY2025; 154.9M for, 564.8K against.
- Approved non-binding say-on-pay with 145.8M for, 3.6M against.
- Approved charter amendment granting special meeting rights to stockholders (148.9M for).
- Approved officer exculpation amendment (139.1M for) and removal of legacy HC Group provisions (149.3M for).

## SEC filing metadata
- accession: 0001014739-25-000028
- form_type: 8-K
- ticker: OPCH
- cik: 0001014739
- company_name: Option Care Health, Inc.
- filed_at: 2025-05-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1014739/000101473925000028/0001014739-25-000028-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1014739/000101473925000028/bios-20250514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001014739-25-000028
- JSON: https://secwatch.observer/filing/0001014739-25-000028.json
- Plain text: https://secwatch.observer/filing/0001014739-25-000028.txt

## Key facts
- Governance Changes
  Option Care Health, Inc.: Amended certificate of incorporation to add stockholder special meeting right, officer exculpation, remove HC Group/Series A Preferred references, and make certain ministerial changes (effective 2025-05-14).
  - Change: charter amendment
  - Effective: 2025-05-14
  source text: The Fourth Amended and Restated Certificate of Incorporation amends existing provisions allowing for: • the right of stockholders to request a special meeting; • the elimination or limitation of monetary liability of certain of the Company’s officers for certain actions; • the removal of references relating to HC Group and the Series A Preferred Stock; and • certain other ministerial and conforming changes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1014739/000101473925000028/0001014739-25-000028-index.htm
- Governance Changes
  Option Care Health, Inc.: Amended by-laws to modify procedural mechanics and disclosure requirements for stockholder special meetings and make ministerial changes (effective 2025-05-14).
  - Change: bylaw amendment
  - Effective: 2025-05-14
  source text: The Sixth Amended and Restated By-Laws modify the existing procedural mechanics and disclosure requirements, providing stockholders the right to request a special meeting as well as certain ministerial and conforming changes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1014739/000101473925000028/0001014739-25-000028-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.