Omnicell stockholders approve 1.75 million more equity plan shares, elect three directors
At its May 21, 2025 annual meeting, Omnicell stockholders re-elected three Class III directors to terms ending at the 2028 annual meeting and approved an amendment to the 2009 Equity Incentive Plan that adds 1,750,000 shares for issuance. Stockholders also approved the auditor selection and the advisory vote on executive compensation, so the 2025 shareholder votes are settled and the plan change expands the shares available for equity awards.
Key points
- Edward P. Bousa, Mary Garrett and Bruce E. Scott elected to the Board until the 2028 annual meeting; Bousa received 35,421,552 votes for and 2,264,612 withheld
- Equity Incentive Plan amendment approved with 35,600,671 votes for and 1,915,066 against, adding 1,750,000 shares
- Advisory say-on-pay proposal approved with 35,780,985 votes for and 1,724,508 against
- Deloitte & Touche LLP ratified as independent auditor for the year ending December 31, 2025 with 41,527,276 votes for
The filing
Written by AI on Nov 8, 2026, 1:55 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 23, 2025.
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