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OPTION CARE HEALTH INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OPTION CARE HEALTH INC.’s Form 8-K, filed May 17, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 15Ballot items
  • 387Asset managers
  • 7,073Fund votes
  • May 15, 2024Meeting date

Results at a glance

Meeting of May 15, 2024: 15 items on OPTION CARE HEALTH INC.’s Form 8-K, filed May 17, 2024: 3 approved · 12 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OPTION CARE HEALTH INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OPTION CARE HEALTH INC.

These tallies are OPTION CARE HEALTH INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 17, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OPTION CARE HEALTH INC. — official shareholder meeting results, meeting held May 15, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: John J. Arlotta 153,917,427---- 2,534,1486,492,483 98%Not verified—
Elect Director: Elizabeth Q. Betten 154,884,670---- 1,566,9056,492,483 99%Not verified—
Elect Director: Elizabeth D. Bierbower 154,888,911---- 1,562,6646,492,483 99.0%Not verified—
Elect Director: Barbara W. Bodem 154,475,730---- 1,975,8456,492,483 99%Not verified—
Elect Director: Eric K. Brandt 129,277,993---- 27,173,5826,492,483 83%Not verified—
Elect Director: Natasha Deckmann, M.D. 153,651,384---- 2,800,1916,492,483 98%Not verified—
Elect Director: David W. Golding 154,057,864---- 2,393,7116,492,483 98%Not verified—
Elect Director: Harry M. Jansen Kraemer, Jr. 149,115,935---- 7,335,6406,492,483 95%Not verified—
Elect Director: R. Carter Pate 154,765,628---- 1,685,9476,492,483 99%Not verified—
Elect Director: John C. Rademacher 154,888,280---- 1,563,2956,492,483 99.0%Not verified—
Elect Director: Timothy P. Sullivan 153,812,504---- 2,639,0716,492,483 98%Not verified—
Elect Director: Norman L. Wright 154,430,115---- 2,021,4606,492,483 99%Not verified—
2. Ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 161,119,5711,054,114770,373 ---- 99.3%Approved—
3. Non-binding advisory approval of executive officer compensation 78,736,89576,928,686785,994 --6,492,483 50.6%Approved—
4. Approval of the Amended and Restated 2018 Equity Incentive Plan 153,166,5572,502,016783,002 --6,492,483 98%Approved—

Source: OPTION CARE HEALTH INC., Form 8-K, filed with the SEC on May 17, 2024 — read the filing on EDGAR.

How asset managers voted at the OPTION CARE HEALTH INC. 2023-2024 meeting

Each item below shows how the 387 asset managers that disclosed a OPTION CARE HEALTH INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Barbara W. Bodem

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 154,475,730WITHHELD: 1,975,845
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Barbara W. Bodem

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: Barbara W. Bodem”): 154,475,730 for, 1,975,845 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,464,025 for, 65,265 withheld, 2,661 abstained.

FOR
FOR: 93,464,025ABSTAIN: 2,661WITHHOLD: 65,265
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Barbara W. Bode” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,227,0410 00For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

2. Elect Director: David W. Golding

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 154,057,864WITHHELD: 2,393,711
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: David W. Golding

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: David W. Golding”): 154,057,864 for, 2,393,711 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,420,989 for, 108,873 withheld, 2,661 abstained.

FOR
FOR: 93,420,989ABSTAIN: 2,661WITHHOLD: 108,873
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: David W. Goldin” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,7760 0265For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

3. Elect Director: Elizabeth D. Bierbower

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 154,888,911WITHHELD: 1,562,664
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Elizabeth D. Bierbower

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: Elizabeth D. Bierbower”): 154,888,911 for, 1,562,664 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,463,761 for, 65,529 withheld, 2,661 abstained.

FOR
FOR: 93,463,761ABSTAIN: 2,661WITHHOLD: 65,529
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Elizabeth D. Bi” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,7760 0265For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

4. Elect Director: Elizabeth Q. Betten

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 154,884,670WITHHELD: 1,566,905
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Elizabeth Q. Betten

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: Elizabeth Q. Betten”): 154,884,670 for, 1,566,905 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,463,761 for, 65,529 withheld, 2,661 abstained.

FOR
FOR: 93,463,761ABSTAIN: 2,661WITHHOLD: 65,529
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Elizabeth Q. Be” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,7760 0265For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

5. Elect Director: Eric K. Brandt

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%WITHHELD
FOR: 129,277,993WITHHELD: 27,173,582
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Eric K. Brandt

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: Eric K. Brandt”): 129,277,993 for, 27,173,582 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 80,468,187 for, 12,657,627 withheld, 406,137 abstained.

FOR
FOR: 80,468,187ABSTAIN: 406,137WITHHOLD: 12,657,627
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Eric K. Brandt” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard19,172,4460 04,107,073Mixed
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert00 01,591,270Withhold
T. Rowe Price1,316,5380 00For
State Street67,6880 01,159,353Mixed
Brighthouse605,6390 0528,873Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National483,5560 388,8390Mixed
Equitable324,8320 0368,053Mixed
Allspring00 0621,563Withhold
Hartford00 0600,477Withhold
Waddell & Reed00 0592,241Withhold
Invesco00 0550,066Withhold
Voya00 0548,841Withhold
DWS00 0476,719Withhold

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

6. Elect Director: Harry M. Jansen Kraemer, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 149,115,935WITHHELD: 7,335,640
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Harry M. Jansen Kraemer, Jr.

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: Harry M. Jansen Kraemer, Jr.”): 149,115,935 for, 7,335,640 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 91,783,443 for, 1,741,994 withheld, 7,086 abstained.

FOR
FOR: 91,783,443ABSTAIN: 7,086WITHHOLD: 1,741,994
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Harry M. Jansen” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert00 01,591,270Withhold
T. Rowe Price1,316,5380 00For
State Street1,226,5240 0517For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

7. Elect Director: John C. Rademacher

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 154,888,280WITHHELD: 1,563,295
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: John C. Rademacher

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: John C. Rademacher”): 154,888,280 for, 1,563,295 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,463,761 for, 65,529 withheld, 2,661 abstained.

FOR
FOR: 93,463,761ABSTAIN: 2,661WITHHOLD: 65,529
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: John C. Rademac” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,7760 0265For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

8. Elect Director: John J. Arlotta

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 153,917,427WITHHELD: 2,534,148
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: John J. Arlotta

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: John J. Arlotta”): 153,917,427 for, 2,534,148 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,420,417 for, 108,873 withheld, 2,661 abstained.

FOR
FOR: 93,420,417ABSTAIN: 2,661WITHHOLD: 108,873
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: John J. Arlotta” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,7760 0265For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

9. Elect Director: Natasha Deckmann, M.D.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 153,651,384WITHHELD: 2,800,191
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Natasha Deckmann

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: Natasha Deckmann, M.D.”): 153,651,384 for, 2,800,191 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,462,174 for, 67,688 withheld, 2,661 abstained.

FOR
FOR: 93,462,174ABSTAIN: 2,661WITHHOLD: 67,688
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Natasha Deckman” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,5240 0517For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

10. Elect Director: Norman L. Wright

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 154,430,115WITHHELD: 2,021,460
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Norman L. Wright

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: Norman L. Wright”): 154,430,115 for, 2,021,460 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,459,599 for, 65,266 withheld, 7,086 abstained.

FOR
FOR: 93,459,599ABSTAIN: 7,086WITHHOLD: 65,266
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Norman L. Wrigh” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,227,0410 00For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

11. Elect Director: R. Carter Pate

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 154,765,628WITHHELD: 1,685,947
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: R. Carter Pate

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: R. Carter Pate”): 154,765,628 for, 1,685,947 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,464,333 for, 65,529 withheld, 2,661 abstained.

FOR
FOR: 93,464,333ABSTAIN: 2,661WITHHOLD: 65,529
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: R. Carter Pate” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,7760 0265For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

12. Elect Director: Timothy P. Sullivan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 153,812,504WITHHELD: 2,639,071
Details: description as filed, official tally, votes by 108 asset managers

Description as filed by funds: To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Timothy P. Sullivan

OPTION CARE HEALTH INC.’s own tally for this item (“Elect Director: Timothy P. Sullivan”): 153,812,504 for, 2,639,071 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 93,420,416 for, 108,874 withheld, 2,661 abstained.

FOR
FOR: 93,420,416ABSTAIN: 2,661WITHHOLD: 108,874
Largest asset managers voting on “To elect twelve nominees identified in the accompanying proxy statement to serve as Directors: Timothy P. Sull” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,7760 0265For
Brighthouse1,069,2530 065,259Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
DWS476,7190 00For

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

13. 4. Approval of the Amended and Restated 2018 Equity Incentive Plan

Official resultCOMPENSATIONReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 153,166,557AGAINST: 2,502,016
Details: description as filed, official tally, votes by 114 asset managers

Description as filed by funds: To approve the Amended and Restated Option Care Health, Inc. 2018 Equity Incentive Plan.

OPTION CARE HEALTH INC.’s own tally for this item (“4. Approval of the Amended and Restated 2018 Equity Incentive Plan”): 153,166,557 for, 2,502,016 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(4) approved the Amended 2018 Plan . The final voting results on each of the matters submitted to a vote are as follows: 1”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of OPTION CARE HEALTH INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (4 managers, 2,403,575 for).

The 114 asset managers below reported 92,304,276 for, 16,592 against, 3 withheld, 65,259 abstained.

FOR
FOR: 92,304,276AGAINST: 16,592ABSTAIN: 65,259WITHHOLD: 3
Largest asset managers voting on “To approve the Amended and Restated Option Care Health, Inc. 2018 Equity Incentive Plan.” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,906135 00For
Brighthouse1,069,2530 65,2590Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Duquesne Family Office LLC686,2050 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
Gabelli520,1420 00For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

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

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 12 wordings of this item as funds reported it.

50.6% Approved · of votes cast

FOR 50.6%AGAINST
FOR: 78,736,895AGAINST: 76,928,686
Details: description as filed, official tally, votes by 379 asset managers

Description as filed by funds: To approve, on a non-binding advisory basis, our executive compensation.

OPTION CARE HEALTH INC.’s own tally for this item (“3. Non-binding advisory approval of executive officer compensation”): 78,736,895 for, 76,928,686 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(3) approved the Company's executive compensation on a non-binding advisory basis”
Support: 50.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of OPTION CARE HEALTH INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (8 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 111 asset managers voting on “To approve, on a non-binding advisory basis, our executive compensation.” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock013,379,100 00Against
Fidelity6,798,95093,924 00For
Thrivent03,723,172 00Against
Dimensional02,568,803 00Against
Charles Schwab02,444,691 00Against
TIAA02,236,787 00Against
Calvert01,591,270 00Against
T. Rowe Price01,316,538 00Against
State Street1,159,73167,310 00Mixed
Brighthouse280,884788,369 65,2590Mixed
John Hancock01,134,046 00Against
HARBOR FUNDS01,128,847 00Against
Loomis Sayles1,100,9840 00For
American Century01,009,281 00Against
Jackson National357,834514,561 00Mixed
Equitable0692,885 00Against
Allspring0621,563 00Against
Hartford600,4770 00For
Waddell & Reed0592,241 00Against
Invesco0550,066 00Against
Voya0548,841 00Against
Gabelli520,1420 00For
DWS0476,719 00Against

Fund voting reports, all 111 managers: 51,566,593 for, 40,054,092 against, 3 withheld, 65,259 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 299 asset managers voting on “To approve, on a non-binding advisory basis, our executive compensation.” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Wellington7,171,1800 00For
BlackRock141,5866,724,307 00Against
State Street5,548,97864,351 00For
UBS05,484,724 00Against
GEODE CAPITAL MANAGEMENT, LLC3,897,9050 00For
WESTFIELD CAPITAL MANAGEMENT CO LP03,796,395 00Against
Thrivent03,784,271 00Against
Fidelity3,151,1460 00For
Nuveen02,921,161 00Against
Park West Asset Management LLC2,797,3010 00For
Southpoint Capital Advisors LP2,500,0000 00For
Charles Schwab02,447,628 00Against
FULLER & THALER ASSET MANAGEMENT, INC.02,384,861 00Against
MARSHALL WACE, LLP2,281,9830 00For
Northern Trust2,133,31520,370 00For
MELLON INVESTMENTS Corp1,985,8420 00For
Putnam1,960,0440 00For
Bellevue Group AG1,865,9550 00For
T. Rowe Price01,841,706 00Against
Calvert01,619,330 00Against
SCHRODER INVESTMENT MANAGEMENT GROUP01,582,112 00Against
RIVERBRIDGE PARTNERS LLC1,468,4140 00For
John Hancock01,399,575 00Against
Man Group plc1,398,5500 00For
Allspring01,283,447 00Against

Institutional-manager reports, all 299 managers: 47,461,669 for, 51,713,239 against, 683,703 abstained, 2,058 not voted, 1,328 unknown. Showing the 25 largest; see all in the interactive database.

15. 2. Ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December…

Official resultFund totals may overlapAUDIT-RELATEDReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

99.3% Approved · of votes cast

FOR 99.3%
FOR: 161,119,571AGAINST: 1,054,114
Details: description as filed, official tally, votes by 115 asset managers

Description as filed by funds: To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024.

OPTION CARE HEALTH INC.’s own tally for this item (“2. Ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”): 161,119,571 for, 1,054,114 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(2) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 113 asset managers voting on “To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard23,279,5190 00For
Putnam14,009,6010 00For
BlackRock13,379,1000 00For
Fidelity6,892,8740 00For
Thrivent3,723,1720 00For
Dimensional2,568,8030 00For
Charles Schwab2,444,6910 00For
Capitol Series Trust2,286,3380 00For
TIAA2,236,7870 00For
Calvert1,591,2700 00For
T. Rowe Price1,316,5380 00For
State Street1,226,906135 00For
Brighthouse1,069,2530 65,2590Mixed
John Hancock1,134,0460 00For
HARBOR FUNDS1,128,8470 00For
Loomis Sayles1,100,9840 00For
American Century1,009,2810 00For
Jackson National872,3950 00For
Equitable692,8850 00For
Allspring621,5630 00For
Hartford600,4770 00For
Waddell & Reed592,2410 00For
Invesco550,0660 00For
Voya548,8410 00For
Gabelli520,1420 00For

Fund voting reports, all 113 managers: 94,018,616 for, 5,540 against, 3 withheld, 65,259 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending” at OPTION CARE HEALTH INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
RWC Asset Management LLP3,931,5470 00For
Evernest Financial Advisors, LLC1770 00For

Institutional-manager reports, all 2 managers: 3,931,724 for.

Largest OPTION CARE HEALTH INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top OPTION CARE HEALTH INC. shareholders by shares voted on “To ratify the appointment of KPMG LLP as our independent registered public accounting firm for…”, 2023-2024
#Asset manager Shares voted
1Vanguard 23,279,519
2Putnam 14,009,601
3BlackRock 13,379,100
4Fidelity 6,892,874
5Thrivent 3,723,172
6Dimensional 2,568,803
7Charles Schwab 2,444,691
8Capitol Series Trust 2,286,338
9TIAA 2,236,787
10Calvert 1,591,270
Institutional-manager reports: top OPTION CARE HEALTH INC. shareholders by shares voted on “To approve, on a non-binding advisory basis, our executive compensation.”, 2023-2024
#Asset manager Shares voted
1Wellington 7,171,180
2BlackRock 6,865,893
3State Street 5,613,329
4UBS 5,484,724
5GEODE CAPITAL MANAGEMENT, LLC 3,897,905
6WESTFIELD CAPITAL MANAGEMENT CO LP 3,796,395
7Thrivent 3,784,271
8Fidelity 3,151,146
9Nuveen 2,921,161
10Park West Asset Management LLC 2,797,301

Shown as share counts, not percentages: no shares-outstanding figure has been matched to OPTION CARE HEALTH INC. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At OPTION CARE HEALTH INC.'s shareholder meeting held May 15, 2024, in the 2023-2024 proxy season, 387 asset managers reported how they voted on 15 ballot items in their SEC Form N-PX filings, covering 7,073 separate fund positions. On the most widely held item on that ballot — To approve, on a non-binding advisory basis, our executive compensation. — OPTION CARE HEALTH INC.'s filing reports the proposal as approved, with 50.6% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: OPTION CARE HEALTH INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 17, 2024.

OPTION CARE HEALTH INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.