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OMNICELL INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OMNICELL INC.’s Form 8-K, filed 2024-05-24 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 6Ballot items
  • 329Asset managers
  • 2,163Fund votes
  • 2024-05-21Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OMNICELL INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OMNICELL INC.

These tallies are OMNICELL INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-24 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OMNICELL INC. — official shareholder meeting results, meeting held 2024-05-21
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Randall A. Lipps 37,921,247---- 1,789,5353,262,642 Majority: yes
Elect Director: Mark W. Parrish 37,851,331---- 1,859,4513,262,642 Majority: yes
Elect Director: Kaushik "Bobby" Ghoshal 39,322,781---- 388,0013,262,642 Majority: yes
Proposal 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: 36,936,9342,652,637121,211 --3,262,642 Majority: yes
Proposal 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 37,299,0752,288,231123,476 --3,262,642 Majority: yes
Proposal 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 42,662,967257,69852,759 --0 Majority: yes

Source: OMNICELL INC., Form 8-K, filed with the SEC on 2024-05-24 — read the filing on EDGAR.

How asset managers voted at the OMNICELL INC. 2023-2024 meeting

Each item below shows how the 329 asset managers that disclosed a OMNICELL INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Say on Pay - An advisory vote to approve named executive officer compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 13 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 36,936,934AGAINST: 2,652,637

OMNICELL INC.’s own tally for this item (“Proposal 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 2024-05-24 (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. Of all 45,924,000 outstanding shares: 80% for, 6% against (86% of the company cast a for/against vote).

The 326 asset managers below cast 93% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 93%7%
FOR: 92.7%AGAINST: 7.1%ABSTAIN: 0.2%NOT VOTED: 0.0%UNKNOWN: 0.0%
Largest asset managers voting on “Say on Pay - An advisory vote to approve named executive officer compensation.” at OMNICELL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,800,020345 00For
Vanguard6,122,8110 00For
State Street3,040,1960 00For
CADIAN CAPITAL MANAGEMENT, LP2,315,5710 00For
Pacer Funds Trust1,556,1290 00For
Fidelity1,189,7500 00For
Dimensional1,143,6440 00For
GEODE CAPITAL MANAGEMENT, LLC1,034,4490 00For
Charles Schwab1,030,3450 00For
Newton Investment Management North America, LLC0873,678 00Against
EXCHANGE TRADED CONCEPTS TRUST779,2440 00For
ArrowMark Colorado Holdings LLC761,3230 00For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST753,9300 00For
Advisors' Inner Circle Fund II715,0000 00For
Delaware/Macquarie688,8040 00For
Global X650,6350 00For
Legal & General Investment Management Ltd0597,760 00Against
Northern Trust528,54040 00For
BNY Mellon182,620314,719 00Against
Champlain Investment Partners, LLC479,2050 00For
Invesco446,5620 00For
BESSEMER INVESTMENT MANAGEMENT LLC415,0000 00For
OLD WESTBURY FUNDS INC415,0000 00For
MELLON INVESTMENTS Corp369,7930 00For
DE Shaw346,8450 00For

Showing the 25 largest of 326 asset managers. See all 326 in the interactive database.

2. 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.

COMPENSATIONMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 37,299,075AGAINST: 2,288,231

OMNICELL INC.’s own tally for this item (“Proposal 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 ”): 37,299,075 for, 2,288,231 against, per its Form 8-K filed 2024-05-24 (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. Of all 45,924,000 outstanding shares: 81% for, 5% against (86% of the company cast a for/against vote).

The 98 asset managers below cast 99.5% of the shares they voted on this item FOR (23,759,362 for, 113,873 against).

FOR 99.4%
FOR: 23,759,362 (99.5%)AGAINST: 113,873 (0.5%)ABSTAIN: 11,444 (0.0%)UNKNOWN: 721 (0.0%)
Largest asset managers voting on “Proposal to approve the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an a” at OMNICELL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,001,5540 00For
BlackRock5,126,6260 00For
Pacer Funds Trust1,556,1290 00For
State Street1,123,204214 00For
Fidelity1,118,8790 00For
Dimensional990,6450 00For
EXCHANGE TRADED CONCEPTS TRUST779,2440 00For
Advisors' Inner Circle Fund II715,0000 00For
Delaware/Macquarie688,8040 00For
Global X650,6350 00For
Charles Schwab505,8170 00For
OLD WESTBURY FUNDS INC415,0000 00For
BNY Mellon386,8590 00For
Nationwide243,8900 00For
AMERICAN BEACON FUNDS231,2660 00For
TIAA221,7910 00For
Invesco213,6530 00For
Tributary Funds, Inc.203,1020 00For
MERIDIAN FUND INC201,4100 00For
Bridge Builder Trust163,8378,853 00For
NORTHERN LIGHTS FUND TRUST II168,3000 00For
Equitable125,8880 00For
Columbia Threadneedle124,8770 00For
MoA Funds Corp121,1560 00For
Jackson National108,0870 00For

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

3. Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Mark W. Parrish

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 37,851,331WITHHELD: 1,859,451

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 2024-05-24 (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. Of all 45,924,000 outstanding shares: 82% for, 4% withheld (86% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (23,785,945 for, 0 against).

FOR 99.5%
FOR: 23,785,945 (99.6%)ABSTAIN: 98,734 (0.4%)UNKNOWN: 721 (0.0%)
Largest asset managers voting on “Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Mark W. Par” at OMNICELL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,001,5540 00For
BlackRock5,126,6260 00For
Pacer Funds Trust1,556,1290 00For
State Street1,122,8680 5500For
Fidelity1,118,8790 00For
Dimensional990,6450 00For
EXCHANGE TRADED CONCEPTS TRUST779,2440 00For
Advisors' Inner Circle Fund II715,0000 00For
Delaware/Macquarie688,8040 00For
Global X650,6350 00For
Charles Schwab505,8170 00For
OLD WESTBURY FUNDS INC415,0000 00For
BNY Mellon386,8590 00For
Nationwide243,8900 00For
AMERICAN BEACON FUNDS231,2660 00For
TIAA221,7910 00For
Invesco213,6530 00For
Tributary Funds, Inc.203,1020 00For
MERIDIAN FUND INC201,4100 00For
Bridge Builder Trust163,8370 8,8530For
NORTHERN LIGHTS FUND TRUST II168,3000 00For
Equitable69,4620 56,4260For
Columbia Threadneedle124,8770 00For
MoA Funds Corp121,1560 00For
Jackson National108,0870 00For

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

4. Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Randall A. Lipps

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 37,921,247WITHHELD: 1,789,535

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 2024-05-24 (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. Of all 45,924,000 outstanding shares: 83% for, 4% withheld (86% of the company cast a for/withheld vote).

The 98 asset managers below cast 100% of the shares they voted on this item FOR (23,801,899 for, 0 against).

FOR 99.6%
FOR: 23,801,899 (99.7%)ABSTAIN: 82,780 (0.3%)UNKNOWN: 721 (0.0%)
Largest asset managers voting on “Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Randall A. ” at OMNICELL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,001,5540 00For
BlackRock5,126,6260 00For
Pacer Funds Trust1,556,1290 00For
State Street1,123,0300 3880For
Fidelity1,118,8790 00For
Dimensional990,6450 00For
EXCHANGE TRADED CONCEPTS TRUST779,2440 00For
Advisors' Inner Circle Fund II715,0000 00For
Delaware/Macquarie688,8040 00For
Global X650,6350 00For
Charles Schwab505,8170 00For
OLD WESTBURY FUNDS INC415,0000 00For
BNY Mellon386,8590 00For
Nationwide243,8900 00For
AMERICAN BEACON FUNDS231,2660 00For
TIAA221,7910 00For
Invesco213,6530 00For
Tributary Funds, Inc.203,1020 00For
MERIDIAN FUND INC201,4100 00For
Bridge Builder Trust172,6900 00For
NORTHERN LIGHTS FUND TRUST II168,3000 00For
Equitable125,8880 00For
Columbia Threadneedle124,8770 00For
MoA Funds Corp121,1560 00For
Jackson National108,0870 00For

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

5. Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Kaushik "Bobby" Ghoshal

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 10 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 39,322,781WITHHELD: 388,001

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 2024-05-24 (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. Of all 45,924,000 outstanding shares: 86% for, 0.9% withheld (86% of the company cast a for/withheld vote).

The 97 asset managers below cast 100% of the shares they voted on this item FOR (23,860,773 for, 0 against).

FOR 99.8%
FOR: 23,860,773 (99.9%)ABSTAIN: 23,769 (0.1%)UNKNOWN: 721 (0.0%)
Largest asset managers voting on “Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Kaushik "Bo” at OMNICELL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,001,5540 00For
BlackRock5,126,6260 00For
Pacer Funds Trust1,556,1290 00For
State Street1,123,4180 00For
Fidelity1,118,8790 00For
Dimensional990,6450 00For
EXCHANGE TRADED CONCEPTS TRUST779,2440 00For
Advisors' Inner Circle Fund II715,0000 00For
Delaware/Macquarie688,8040 00For
Global X650,6350 00For
Charles Schwab505,8170 00For
OLD WESTBURY FUNDS INC415,0000 00For
BNY Mellon386,8590 00For
Nationwide243,8900 00For
AMERICAN BEACON FUNDS231,2660 00For
TIAA221,7910 00For
Invesco213,6530 00For
Tributary Funds, Inc.203,1020 00For
MERIDIAN FUND INC201,4100 00For
Bridge Builder Trust172,6900 00For
NORTHERN LIGHTS FUND TRUST II168,3000 00For
Equitable125,8880 00For
Columbia Threadneedle124,8770 00For
MoA Funds Corp121,1560 00For
Jackson National108,0870 00For

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

6. 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.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 42,662,967AGAINST: 257,698

OMNICELL INC.’s own tally for this item (“Proposal 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 f”): 42,662,967 for, 257,698 against, per its Form 8-K filed 2024-05-24 (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. Of all 45,924,000 outstanding shares: 93% for, 0.6% against (93% of the company cast a for/against vote).

The 97 asset managers below cast 99.9% of the shares they voted on this item FOR (23,850,218 for, 22,837 against).

FOR 99.8%
FOR: 23,850,218 (99.9%)AGAINST: 22,837 (0.1%)ABSTAIN: 11,444 (0.0%)UNKNOWN: 721 (0.0%)
Largest asset managers voting on “Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm” at OMNICELL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,001,5540 00For
BlackRock5,126,6260 00For
Pacer Funds Trust1,556,1290 00For
State Street1,123,204214 00For
Fidelity1,118,8790 00For
Dimensional990,6450 00For
EXCHANGE TRADED CONCEPTS TRUST779,2440 00For
Advisors' Inner Circle Fund II715,0000 00For
Delaware/Macquarie688,8040 00For
Global X650,6350 00For
Charles Schwab505,8170 00For
OLD WESTBURY FUNDS INC415,0000 00For
BNY Mellon386,8590 00For
Nationwide243,8900 00For
AMERICAN BEACON FUNDS231,2660 00For
TIAA221,7910 00For
Invesco213,6530 00For
Tributary Funds, Inc.203,1020 00For
MERIDIAN FUND INC201,4100 00For
Bridge Builder Trust172,6900 00For
NORTHERN LIGHTS FUND TRUST II168,3000 00For
Equitable125,8880 00For
Columbia Threadneedle124,8770 00For
MoA Funds Corp121,1560 00For
Jackson National108,0870 00For

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

Largest OMNICELL INC. shareholders voting in 2023-2024

Ranked by the number of OMNICELL INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 45,924,000 shares outstanding at the time of that meeting.

Top OMNICELL INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 14.81%
2Vanguard 13.33%
3State Street 6.62%
4CADIAN CAPITAL MANAGEMENT, LP 5.04%
5Pacer Funds Trust 3.39%
6Fidelity 2.59%
7Dimensional 2.49%
8GEODE CAPITAL MANAGEMENT, LLC 2.25%
9Charles Schwab 2.25%
10Newton Investment Management North America, LLC 1.90%

Reported OMNICELL INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

OMNICELL INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 16.67% 13F
Vanguard Group 12.22% 13F
State Street 4.46% 13F
Dimensional Fund Advisors 2.56% 13F
D.E. Shaw 2.35% 13F
Geode Capital 2.25% 13F
Randall A. Lipps 1.84% DEF14A
Morgan Stanley 1.27% 13F
Charles Schwab 1.14% 13F
Northern Trust 1.14% 13F

Percentages above are of 45,924,000 shares outstanding, as reported by OMNICELL INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from OMNICELL INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At OMNICELL INC.'s shareholder meeting held 2024-05-21, in the 2023-2024 proxy season, 329 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 2,163 separate fund positions. On the most widely held item on that ballot — Say on Pay - An advisory vote to approve named executive officer compensation. — FOR was 93% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: OMNICELL INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-24.

OMNICELL INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.