OPCH Option Care Health, Inc. - 8-K

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

(a) Option Care Health, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders on May 20, 2026 (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, 2026, 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 nine 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

Elizabeth D. Bierbower

144,879,269

486,536

4,896,808

Barbara W. Bodem

143,405,603

1,956,202

4,896,808

Eric K. Brandt

144,424,670

937,135

4,896,808

Natasha Deckmann

143,404,452

1,957,353

4,896,808

Harry M. Jansen Kraemer, Jr.

143,185,681

2,176,124

4,896,808

R. Carter Pate

143,554,952

1,806,853

4,896,808

John C. Rademacher

144,875,849

485,956

4,896,808

Timothy Sullivan

144,864,640

497,165

4,896,808

Norman L. Wright

143,377,704

1,984,101

4,896,808

2. Ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026:

For

Against

Abstain

Broker Non-Votes

149,076,945

1,132,306

49,362

N/A

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

For

Against

Abstain

Broker Non-Votes

141,106,639

4,192,721

62,445

4,896,808

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description

104

Cover Page Interactive Data File (embedded within the inline XBRL document)