

| OMNICELL INC | 25/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect Randall A. Lipps - Chair & Chief Executive | Oppose |
| 1.2 | Elect Vance B. Moore - Non-Executive Director | Oppose |
| 1.3 | Elect Mark W. Parrish - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Abstain |