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.

On May 22, 2020, Option Care Health, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). The proposals considered at the Annual Meeting are described in the Company's 2020 Proxy Statement filed with the Securities and Exchange Commission on April 10, 2020. The final voting results for each of the proposals submitted to a vote of the stockholders are set forth below:

1.     Election of ten 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
      John J. Arlotta            164,577,698          280,503              7,759,130
    Elizabeth Q. Betten          155,525,335        9,332,866              7,759,130
      David W. Golding           164,520,534          337,667              7,759,130
Harry M. Jansen Kraemer, Jr.     159,566,002        5,292,199              7,759,130
        Alan Nielsen             160,219,140        4,639,061              7,759,130
       R. Carter Pate            164,540,856          317,345              7,759,130
     John C. Rademacher          160,758,736        4,099,465              7,759,130
        Nitin Sahney             164,578,027          280,174              7,759,130
      Timothy Sullivan           153,523,096       11,335,105              7,759,130
        Mark Vainisi             153,511,643       11,346,558              7,759,130

2. The ratification of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020:

     For           Against      Abstain      Broker Non-Votes
  172,217,275       374,489       25,567                   N/A




3.     The non-binding advisory vote to approve executive officer compensation:



     For           Against      Abstain       Broker Non-Votes
  164,600,341       219,456       38,404              7,759,130

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