Omnicell stockholders approve 1.75M share increase to 2009 equity plan; re-elect directors

OMNICELL, INC.

• Stockholders elected Edward P. Bousa, Mary Garrett, and Bruce E. Scott as Class III directors for three-year terms.
• Amendment to 2009 Equity Incentive Plan approved: adds 1,750,000 authorized shares to common stock pool.
• Say-on-pay advisory vote passed with 35.78M for vs 1.72M against; auditor Deloitte ratified with 41.53M for.
• Broker non-votes of 4.28M recorded on director election and advisory items.
• Plan amendment filed as Exhibit 10.1; full terms incorporate proxy statement Appendix A.