OMNICELL INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Edward P. Bousa

OMNICELL INC.’s own tally for this item (“Elect Director: Edward P. Bousa”): 35,421,552 for, 2,264,612 withheld, per its Form 8-K filed May 23, 2025 (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: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 105 asset managers below reported 21,766,238 for, 1,725,232 withheld, 1,570 abstained.

Showing the 25 largest of 105 asset managers. See all 105 in the interactive database.

Description as filed by funds: Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Mary Garrett

OMNICELL INC.’s own tally for this item (“Elect Director: Mary Garrett”): 34,722,222 for, 2,963,942 withheld, per its Form 8-K filed May 23, 2025 (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: Elected, in the filing’s own words: “Proposal No. 1: Election of Three Class III Directors to Hold Office Until the 2028 Annual Meeting of Stockholders Edward P. Bousa, Mary Garrett, and Bruce E. Scott were elected to serve as members of the Company's Board of Directors (the "Board") until the 2028 Annual Meeting of Stockholders and u…”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 105 asset managers below reported 21,765,775 for, 1,725,694 withheld, 1,571 abstained.

Showing the 25 largest of 105 asset managers. See all 105 in the interactive database.

Description as filed by funds: Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Bruce E. Scott

OMNICELL INC.’s own tally for this item (“Elect Director: Bruce E. Scott”): 34,114,987 for, 3,571,177 withheld, per its Form 8-K filed May 23, 2025 (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: Elected, in the filing’s own words: “Proposal No. 1: Election of Three Class III Directors to Hold Office Until the 2028 Annual Meeting of Stockholders Edward P. Bousa, Mary Garrett, and Bruce E. Scott were elected to serve as members of the Company's Board of Directors (the "Board") until the 2028 Annual Meeting of Stockholders and u…”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 105 asset managers below reported 21,697,435 for, 1,794,033 withheld, 1,572 abstained.

Showing the 25 largest of 105 asset managers. See all 105 in the interactive database.

Description as filed by funds: PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, INC. 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER ITEMS, ADD AN ADDITIONAL 1,750,000 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 an Amendment to the Omnicell, Inc. 2009 Equity Incentive Plan, as Amended”): 35,600,671 for, 1,915,066 against — passed, per its Form 8-K filed May 23, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3: Approval of an Amendment to 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 1,750,000 shares to the number of shares of common stock authorized for issuance under the Amended 2…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 23,367,492 for, 189,532 against, 159,990 abstained.

Showing the 25 largest of 110 asset managers. See all 110 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”): 35,780,985 for, 1,724,508 against, per its Form 8-K filed May 23, 2025 (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 + 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 105 managers: 22,996,046 for, 492,804 against, 4,190 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 267 managers: 20,827,282 for, 1,381,451 against, 154,300 abstained, 2,680 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, 2025.

OMNICELL INC.’s own tally for this item (“4. Ratification of the Selection of Independent Registered Public Accounting Firm”): 41,527,276 for, 166,260 against — passed, per its Form 8-K filed May 23, 2025 (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, 2025 by the following vote:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 23,466,648 for, 20,655 against, 4,190 abstained.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.