0000926326-20-000017.txt : 20200527 0000926326-20-000017.hdr.sgml : 20200527 20200527160806 ACCESSION NUMBER: 0000926326-20-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20200526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200527 DATE AS OF CHANGE: 20200527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMNICELL, Inc CENTRAL INDEX KEY: 0000926326 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 943166458 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33043 FILM NUMBER: 20915298 BUSINESS ADDRESS: STREET 1: 590 E. MIDDLEFIELD ROAD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 6502516100 MAIL ADDRESS: STREET 1: 590 E. MIDDLEFIELD ROAD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 FORMER COMPANY: FORMER CONFORMED NAME: OMNICELL INC /CA/ DATE OF NAME CHANGE: 20010625 FORMER COMPANY: FORMER CONFORMED NAME: OMNICELL COM /CA/ DATE OF NAME CHANGE: 20000419 FORMER COMPANY: FORMER CONFORMED NAME: OMNICELL TECHNOLOGIES INC DATE OF NAME CHANGE: 19960807 8-K 1 omcl-20200526.htm 8-K omcl-20200526
0000926326false00009263262020-05-262020-05-26

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 26, 2020

OMNICELL, INC.
(Exact name of registrant as specified in its charter)

Delaware000-3304394-3166458
(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:

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

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

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

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

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $0.001 par valueOMCLNASDAQ Global Select Market

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☐
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.☐


Item 5.07. Submission of Matters to a Vote of Security Holders
On May 26, 2020, Omnicell, Inc. (the “Company”) held its Annual Meeting of Stockholders at 1:30 p.m. local time in a virtual format via live audio webcast (the “Annual Meeting”). As of March 30, 2020, the Company’s record date, there were a total of 42,601,447 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 38,749,843 shares of common stock were represented in person or by proxy and, therefore, a quorum was present. Three 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 2023 Annual Meeting of Stockholders
Joanne B. Bauer, Robin G. Seim and Sara J. White were elected to serve as members of the Company’s Board of Directors (the “Board”) until the 2023 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
Joanne B. Bauer
35,604,757770,6942,374,392
Robin G. Seim
35,697,277678,1742,374,392
Sara J. White
34,906,6451,468,8062,374,392
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: Randall A. Lipps, Vance B. Moore, Mark W. Parrish, James T. Judson, Bruce E. Scott and Bruce D. Smith.
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
35,329,1711,004,19442,0862,374,392
Proposal No. 3: 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, 2020 by the following vote:
For
Against
Abstain
Broker Non-Votes
38,680,79838,32830,7170




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 27, 2020
By:
/s/ Dan S. Johnston
Dan S. Johnston
Executive Vice President and Chief Legal & Administrative Officer





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Cover Non-printing
May 26, 2020
Cover [Abstract]  
Entity Central Index Key 0000926326
Amendment Flag false
XML 14 omcl-20200526_htm.xml IDEA: XBRL DOCUMENT 0000926326 2020-05-26 2020-05-26 0000926326 false 8-K 2020-05-26 OMNICELL, INC. DE 000-33043 94-3166458 590 East Middlefield Road Mountain View CA 94043 650 251-6100 false false false false Common Stock, $0.001 par value OMCL NASDAQ false 2020-05-26 XML 16 R1.htm IDEA: XBRL DOCUMENT v3.20.1
Cover Document
May 26, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 26, 2020
Entity Registrant Name OMNICELL, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 000-33043
Entity Tax Identification Number 94-3166458
Entity Address, Address Line One 590 East Middlefield Road
Entity Address, City or Town Mountain View
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94043
City Area Code 650
Local Phone Number 251-6100
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 par value
Security Exchange Name NASDAQ
Trading Symbol OMCL
Entity Emerging Growth Company false