DEFA14A 1 tm212560d2_defa14a.htm DEFA14A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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Filed by a Party other than the Registrant  o
 
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o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
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o Soliciting Material under §240.14a-12
 
Option Care Health, Inc.
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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New Microsoft Word Document_option care_page001.jpg  Your Vote Counts! OPTION CARE HEALTH, INC. 2021 Annual Meeting Vote by May 18, 2021 11:59 PM ET 300N BANNOCKBURN, IL 60015 D40074-P52368 You invested in OPTION CARE HEALTH, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 19, 2021. Get informed before you vote View the Notice and Proxy Statement and 10K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Virtually at: Vote Virtually at the Meeting* May 19, 2021 10:00 AM, CDT www.virtualshareholdermeeting.com/OPCH2021 *Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. V1

 

 

 

New Microsoft Word Document_option care_page002.jpg Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Election of Directors: Nominees: John J. Arlotta Elizabeth Q. Betten David W. Golding Harry M. Jansen Kraemer, Jr. Alan Nielsen R. Carter Pate John C. Rademacher Nitin Sahney Timothy Sullivan Mark Vainisi Board Recommends For To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021. To approve, on a non-binding advisory basis, our executive compensation. To approve an amendment to the Option Care Health, Inc. 2018 Equity Incentive Plan for the reservation of an additional 5,000,000 shares of Common Stock for future issuance under such plan. NOTE: To transact other business as may properly come before the meeting or any adjournment of the meeting. For For For Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D40075-P52368