

| OMNICELL INC | 24/05/2022 AGM | |
|---|---|---|
| 1.1 | Elect Edward P. Bousa - Non-Executive Director | For |
| 1.2 | Elect Bruce E Scott - Non-Executive Director | For |
| 1.3 | Elect Mary Garrett - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Abstain |