Omnicell, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Joanne B. Bauer

Omnicell, Inc.’s own tally for this item (“Elect Director: Joanne B. Bauer”): 32,947,330 for, 3,808,490 withheld, per its Form 8-K filed May 26, 2026 (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: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 18,493,847 for, 1,001,678 withheld, 25 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Robin G. Seim

Omnicell, Inc.’s own tally for this item (“Elect Director: Robin G. Seim”): 33,423,635 for, 3,332,185 withheld, per its Form 8-K filed May 26, 2026 (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 I Directors to Hold Office Until the 2029 Annual Meeting of Stockholders Joanne B. Bauer, Robin G. Seim and Eileen J. Voynick were elected to serve as members of the Company's Board until the 2029 Annual Meeting of Stockholders and until their respective succ…”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 18,464,322 for, 1,031,205 withheld, 23 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Eileen J. Voynick

Omnicell, Inc.’s own tally for this item (“Elect Director: Eileen J. Voynick”): 34,167,933 for, 2,587,887 withheld, per its Form 8-K filed May 26, 2026 (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 I Directors to Hold Office Until the 2029 Annual Meeting of Stockholders Joanne B. Bauer, Robin G. Seim and Eileen J. Voynick were elected to serve as members of the Company's Board until the 2029 Annual Meeting of Stockholders and until their respective succ…”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 19,043,484 for, 452,052 withheld, 14 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates.

Omnicell, Inc.’s own tally for this item (“4. Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation”): 34,320,796 for, 2,419,140 against — passed, per its Form 8-K filed May 26, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4: Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation The stockholders voted to approve the Amendment, to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive…”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 18,650,149 for, 845,401 against.

Showing the 25 largest of 99 asset managers. See all 99 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 1,600,000 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”): 35,182,712 for, 1,472,716 against — passed, per its Form 8-K filed May 26, 2026 (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 1,600,000 shares to the number of shares of common stock authorized for issuance under the Amended 2…”
Support: 96% 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 98 managers: 19,315,043 for, 180,507 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 5 managers: 562,785 for.

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”): 35,277,398 for, 1,461,980 against, per its Form 8-K filed May 26, 2026 (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: 96% 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 98 managers: 19,146,131 for, 353,062 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 273 managers: 18,924,045 for, 721,858 against, 385 abstained, 68,193 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, 2026.

Omnicell, Inc.’s own tally for this item (“5. Ratification of the Selection of Independent Registered Public Accounting Firm”): 41,224,274 for, 206,940 against — passed, per its Form 8-K filed May 26, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 5: 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, 2026 by the following vote:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 19,476,494 for, 19,056 against.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.