Omnicell shareholders approve 1.6M share addition to equity compensation plan

Filed May 26, 2026 · Period ending May 19, 2026 · ~1 min read

Key Changes

• medium

  Stockholders approved adding 1,600,000 shares to the 2009 Equity Incentive Plan, expanding the pool available for employee stock-based compensation and resulting in potential dilution to existing shareholders.

  Item 5.07 verify on EDGAR →
• low

  Certificate of Incorporation amended to provide liability protection for certain officers under Delaware law, along with minor non-substantive updates, filed May 20, 2026.

  Item 5.03 verify on EDGAR →
• low

  Three Class I directors elected to serve until 2029: Joanne B. Bauer, Robin G. Seim, and Eileen J. Voynick, each receiving over 32 million votes in support.

  Item 5.07 verify on EDGAR →