Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C.  20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 14, 2019

OMNICELL, INC.
(Exact name of registrant as specified in its charter)
Delaware
 
000-33043
 
94-3166458
(State or other jurisdiction of
incorporation or organization)
 
(Commission File
Number)
 
(IRS Employer
Identification Number)

590 East Middlefield Road
Mountain View, CA 94043
(Address of principal executive offices, including zip code)

(650) 251-6100
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company o       
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o       





Item 5.07. Submission of Matters to a Vote of Security Holders
On May 14, 2019, Omnicell, Inc. (the “Company”) held its Annual Meeting of Stockholders at 2:00 p.m. local time at the Company’s headquarters located at 590 E. Middlefield Road, Mountain View, California 94043 (the “Annual Meeting”). As of March 19, 2019, the Company’s record date, there were a total of 41,202,233 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 38,374,295 shares of common stock were represented in person or by proxy and, therefore, a quorum was present. Four items of business were acted upon by the stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.
Proposal No. 1: Election of Directors to Hold Office Until the 2022 Annual Meeting of Stockholders
James T. Judson, Bruce E. Scott and Bruce D. Smith were elected to serve as members of the Company’s Board of Directors (the “Board”) until the 2022 Annual Meeting of Stockholders and until their respective successors shall be elected and qualified or until their earlier resignation or removal.
Votes were cast as follows for the election of directors:
 
 
For
 
Withheld
 
Broker Non-Votes
James T. Judson
 
35,073,478
 
676,750
 
2,624,067
Bruce E. Scott
 
35,565,247
 
184,981
 
2,624,067
Bruce D. Smith
 
35,462,172
 
288,056
 
2,624,067
Since the Board is divided into three classes with one class elected each year to hold office for a three-year term, the following directors continued to serve as directors of the Company immediately after the Annual Meeting: Joanne B. Bauer, Randall A. Lipps, Vance B. Moore, Mark W. Parrish, Robin G. Seim and Sara J. White.
Proposal No. 2: Advisory Vote on Executive Compensation
The stockholders voted, on an advisory basis, to approve named executive officer compensation by the following vote:
For
 
Against
 
Abstain
 
Broker Non-Votes
34,739,214
 
983,223
 
27,791
 
2,624,067
 
 Proposal No. 3: Approval of 2009 Equity Incentive Plan, as Amended
The stockholders voted to approve the Company’s 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,900,000 shares to the number of shares of Common Stock authorized for issuance under the plan, by the following vote:
For
 
Against
 
Abstain
 
Broker Non-Votes
26,609,873
 
9,116,360
 
23,995
 
2,624,067
 
Proposal No. 4: Ratification of 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, 2019 by the following vote:
For
 
Against
 
Abstain
 
Broker Non-Votes
38,072,863
 
284,233
 
17,199
 
0
 

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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
OMNICELL,  INC.
 
 
 
Dated: May 15, 2019 
By:
/s/ Dan S. Johnston
 
 
Dan S. Johnston 
 
 
Executive Vice President and Chief Legal & Administrative Officer







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