OMNICELL INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Mark W. Parrish

OMNICELL INC.’s own tally for this item (“Elect Director: Mark W. Parrish”): 37,851,331 for, 1,859,451 withheld, per its Form 8-K filed May 24, 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 98 asset managers below reported 23,785,945 for, 98,734 withheld, 721 unknown.

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

Description as filed by funds: Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Randall A. Lipps

OMNICELL INC.’s own tally for this item (“Elect Director: Randall A. Lipps”): 37,921,247 for, 1,789,535 withheld, per its Form 8-K filed May 24, 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 98 asset managers below reported 23,801,899 for, 82,780 withheld, 721 unknown.

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

Description as filed by funds: Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Kaushik "Bobby" Ghoshal

OMNICELL INC.’s own tally for this item (“Elect Director: Kaushik "Bobby" Ghoshal”): 39,322,781 for, 388,001 withheld, per its Form 8-K filed May 24, 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 97 asset managers below reported 23,860,773 for, 23,769 withheld, 721 unknown.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Proposal to approve the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 2,462,000 shares to the number of shares of common stock authorized for issuance under such plan.

OMNICELL INC.’s own tally for this item (“3. Approval of the Omnicell, Inc. 2009 Equity Incentive Plan, as Amended”): 37,299,075 for, 2,288,231 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3: Approval of the Omnicell, Inc. 2009 Equity Incentive Plan, as Amended The stockholders voted to approve the Amended 2009 Plan to, among other items, add an additional 2,462,000 shares to the number of shares of Common Stock authorized for issuance under the Amended 2009 Plan, by the…”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 23,759,362 for, 113,873 against, 11,444 abstained, 721 unknown.

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

Description as filed by funds: Say on Pay - An advisory vote to approve named executive officer compensation.

OMNICELL INC.’s own tally for this item (“2. Advisory Vote to Approve Named Executive Officer Compensation The stockholders voted, on an advisory basis, to approve named executive officer compensation by the following vote”): 36,936,934 for, 2,652,637 against, per its Form 8-K filed May 24, 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: 93% 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, all 97 managers: 23,070,166 for, 803,026 against, 11,444 abstained, 721 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 258 managers: 17,601,497 for, 2,289,245 against, 91,000 abstained, 13,874 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.

OMNICELL INC.’s own tally for this item (“4. Ratification of the Selection of Independent Registered Public Accounting Firm”): 42,662,967 for, 257,698 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4: Ratification of the Selection of Independent Registered Public Accounting Firm The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 by the following vote:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 23,850,218 for, 22,837 against, 11,444 abstained, 721 unknown.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.