OPTION CARE HEALTH, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) Option Care Health, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders on May 18, 2022 (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, 2022, 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 thirteen 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
       Anita M. Allemand              161,727,753        284,457               5,758,458
        John J. Arlotta               161,496,820        515,390               5,578,458
      Elizabeth Q. Betten             161,085,607        926,603               5,758,458
    Elizabeth D. Bierbower            161,726,300        285,910               5,758,458
       Natasha Deckmann               161,726,953        285,257               5,758,458
        Aaron Friedman                161,727,603        284,607               5,758,458
       David W. Golding               161,495,949        516,261               5,758,458
 Harry M. Jansen Kraemer, Jr.         160,306,499      1,705,711               5,758,458
        R. Carter Pate                160,869,822      1,142,388               5,758,458
      John C. Rademacher              161,535,071        477,139               5,758,458
         Nitin Sahney                 160,443,159      1,569,051               5,758,458
       Timothy Sullivan               160,879,177      1,133,033               5,758,458
         Mark Vainisi                 161,040,971        971,239               5,758,458

2. Ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022:

     For            Against        Abstain        Broker Non-Votes
   167,710,752         24,637         35,279                     N/A

3. Non-binding advisory approval of executive officer compensation:

     For            Against        Abstain        Broker Non-Votes
   159,688,476      2,268,327         55,407               5,758,458

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses