Omnicell shareholders approve 1.6M share increase to equity plan and officer exculpation amendment

OMNICELL, INC.

Stockholders approved amendment to 2009 Equity Incentive Plan adding 1,600,000 shares (35.2M for, 1.5M against).
Approved certificate amendment to exculpate certain officers from personal liability as permitted by Delaware law.
Elected three Class I directors: Joanne B. Bauer, Robin G. Seim, Eileen J. Voynick for terms until 2029.
Advisory say-on-pay vote passed with 35.3M for, 1.5M against; ratification of Deloitte & Touche as auditor for FY2026 also approved.

item 5.02 item 5.07 item 5.03 item 9.01

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