<SEC-DOCUMENT>0001104659-23-050775.txt : 20230427
<SEC-HEADER>0001104659-23-050775.hdr.sgml : 20230427
<ACCEPTANCE-DATETIME>20230427083738
ACCESSION NUMBER:		0001104659-23-050775
CONFORMED SUBMISSION TYPE:	DEFR14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20230427
DATE AS OF CHANGE:		20230427

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OMNICELL, INC.
		CENTRAL INDEX KEY:			0000926326
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRONIC COMPUTERS [3571]
		IRS NUMBER:				943166458
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFR14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-33043
		FILM NUMBER:		23852126

	BUSINESS ADDRESS:	
		STREET 1:		4220 NORTH FREEWAY
		CITY:			FORT WORTH
		STATE:			TX
		ZIP:			76137
		BUSINESS PHONE:		8774159990

	MAIL ADDRESS:	
		STREET 1:		4220 NORTH FREEWAY
		CITY:			FORT WORTH
		STATE:			TX
		ZIP:			76137

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OMNICELL, Inc
		DATE OF NAME CHANGE:	20070412

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFR14A
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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B><FONT STYLE="font-size: 14pt">&#8203;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 14A</B>&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proxy Statement Pursuant to Section 14(a) of<BR>
the Securities Exchange Act of 1934&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Amendment No. 1)</B></P>

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    <TD STYLE="white-space: nowrap"><FONT STYLE="font-size: 10pt">Filed by the Registrant</FONT></TD>
    <TD STYLE="white-space: nowrap; padding-right: 8.5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD>
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-size: 10pt">Filed by a party other than the Registrant</FONT></TD>
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    <TD COLSPAN="3" STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt"><FONT STYLE="font-size: 10pt">CHECK THE APPROPRIATE BOX:</FONT></TD></TR>
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    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt">Preliminary Proxy Statement</FONT></TD></TR>
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    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></TD></TR>
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    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt">Definitive Proxy Statement</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt">Definitive Additional Materials</FONT></TD></TR>
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    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt">Soliciting Material under &sect;240.14a-12</FONT></TD></TR>
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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OMNICELL, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">(Name of Registrant as
Specified In Its Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>N/A </B></FONT><FONT STYLE="font-size: 10pt"><BR>
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</FONT></P>

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    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt"><FONT STYLE="font-size: 10pt">PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):</FONT></TD></TR>
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    <TD STYLE="border-bottom: black 1pt solid; padding: 1pt 4.5pt 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt">No fee required</FONT></TD></TR>
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    <TD STYLE="border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt">Fee paid previously with preliminary materials</FONT></TD></TR>
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    <TD STYLE="border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 2pt"><FONT STYLE="font-size: 10pt">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OMNICELL, INC.<BR>
4220 North Freeway</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fort Worth, Texas 76137</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="text-transform: uppercase"><B>SUPPLEMENT
TO PROXY STATEMENT DATED APRIL 6, 2023</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="text-transform: uppercase"><B>FOR
THE ANNUAL MEETING OF STOCKHOLDERS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><FONT STYLE="text-transform: uppercase"><B>TO
BE HELD ON MAY 23, 2023</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">This supplement (this &#8220;Supplement&#8221;),
dated April 27, 2023, supplements and amends the definitive proxy statement (the &#8220;Proxy Statement&#8221;) filed by Omnicell, Inc.,
a Delaware corporation (the &#8220;Company&#8221;), with the Securities and Exchange Commission on April 6, 2023 for the 2023 Annual Meeting
of Stockholders to be held on May 23, 2023 (the &#8220;Annual Meeting&#8221;). This Supplement is being filed to include a clarification
to the voting standards on Proposals 2-6 as described in the Proxy Statement to specify that the voting standard for each of the proposals
is determined in reference to the shares of our common stock present virtually in person or represented by proxy at the Annual Meeting
and entitled to vote on each such proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Accordingly, the Proxy Statement is hereby
amended as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Under the heading &#8220;<I>Questions and
Answers About these Proxy Materials and Voting&#8213; How many votes are needed to approve each proposal?</I>&#8221;, the response is
amended as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD>For the election of directors, the three nominees receiving the most &#8220;For&#8221; votes (from the holders of votes of shares
present virtually in person or represented by proxy and entitled to vote on the election of directors) will be elected. Only votes &#8220;For&#8221;
will affect the outcome. Broker non-votes and &#8220;Withheld&#8221; votes will have no effect. However, it is our policy that any nominee
for director in an uncontested election who receives a greater number of votes &#8220;withheld&#8221; from his or her election than votes
 &#8220;for&#8221; such election shall submit his or her offer of resignation for consideration by the Corporate Governance Committee.
This policy is further explained below under the heading &#8220;Proposal No. 1: Election of Directors.&#8221;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD>For the approval of the advisory vote to approve named executive officer compensation, Proposal No. 2 must receive a &#8220;For&#8221;
vote from the majority of the outstanding shares of common stock present virtually in person or represented by proxy and entitled to vote
thereon at the Annual Meeting. If you abstain from voting, it will have the same effect as an &#8220;Against&#8221; vote. Broker non-votes
will have no effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD>For the approval of our recommendation of &#8220;One Year&#8221; on the advisory vote on the frequency of solicitation of stockholder
approval of named executive officer compensation, the frequency of &#8220;One Year&#8221; must receive the most votes between the options
of every &#8220;One Year,&#8221; &#8220;Two Years&#8221; or &#8220;Three Years&#8221; &#8203;(from the holders of votes of shares present
virtually in person or represented by proxy and entitled to vote thereon). Abstentions and broker non-votes will have no effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD>For the approval of the amendment to the Omnicell, Inc. 1997 Employee Stock Purchase Plan, as amended, to add an additional 3,000,000
shares to the number of shares of common stock authorized for issuance under the plan, Proposal No. 4 must receive a &#8220;For&#8221;
vote from the majority of the outstanding shares of common stock present virtually in person or represented by proxy and entitled to vote
thereon at the Annual Meeting. If you abstain from voting, it will have the same effect as an &#8220;Against&#8221; vote. Broker non-votes
will have no effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD>For the approval of the amendment to the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an
                                                                     additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan, Proposal No. 5 must
                                                                     receive a &#8220;For&#8221; vote from the majority of the outstanding shares of common stock present virtually in person or
                                                                     represented by proxy and entitled to vote thereon at the
Annual Meeting. If you abstain from voting, it will have the same effect as an &#8220;Against&#8221; vote. Broker non-votes will have
no effect.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD>For the ratification of the selection of Deloitte as the independent registered public accounting firm of the Company for its fiscal
year ending December&nbsp;31, 2023, Proposal No. 6 must receive a &#8220;For&#8221; vote from the majority of shares present virtually
in person or represented by proxy and entitled to vote thereon at the Annual Meeting. If you abstain from voting, it will have the same
effect as an &#8220;Against&#8221; vote. Brokers may vote without instruction on this proposal. Accordingly, there will not be any broker
non-votes on Proposal No. 6.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Under the heading &#8220;<I>Proposal No. 2:
Advisory Vote on Executive Compensation&#8213;Recommendation of the Board of Directors</I>&#8221;, the following paragraph is amended
as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; background-color: white">Advisory approval of Proposal No.
2 requires the affirmative vote of a majority of the shares present virtually in person or represented by proxy and entitled to vote thereon
at the Annual Meeting. Abstentions will have the same effect as &#8220;Against&#8221; votes. Broker non-votes will have no effect on the
outcome of the vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Under the heading &#8220;<I>Proposal No. 3:
Advisory Vote on the Frequency of Solicitation of Advisory Votes to Approve Executive Compensation&#8213;Recommendation of the Board of
Directors</I>&#8221;, the following paragraph is amended as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; background-color: white">Approval of our recommendation of
 &#8220;One Year&#8221; on the advisory vote on the frequency of solicitation of stockholder approval of Named Executive Officers compensation
requires that the frequency of &#8220;One Year&#8221; must receive a plurality of votes of the holders of shares of common stock present
virtually in person or represented by proxy and entitled to vote thereon at the Annual Meeting. Abstentions and broker non-votes will
have no effect on the outcome of the vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Under the heading &#8220;<I>Proposal No. 4:
Approval of 1997 Employee Stock Purchase Plan, as Amended&#8213;<FONT STYLE="background-color: white">Required Vote and Recommendation
of the Board of Directors</FONT></I>&#8221;, the following paragraph is amended as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">Approval of Proposal No. 4 requires the affirmative vote
of a majority of the shares present virtually in person or represented by proxy and entitled to vote thereon at the Annual Meeting. Abstentions
will have the same effect as &#8220;Against&#8221; votes. Broker non-votes will have no effect on the outcome of the vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Under the heading &#8220;<I>Proposal No. 5:
Approval of 2009 Equity Incentive Plan, as Amended&#8212;<FONT STYLE="background-color: white">Required Vote and Recommendation of the
Board of Directors</FONT></I>&#8221;, the following paragraph is amended as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; background-color: white">Approval of Proposal No. 5 requires
the affirmative vote of a majority of the shares present virtually in person or represented by proxy and entitled to vote thereon at the
Annual Meeting. Abstentions will have the same effect as &#8220;Against&#8221; votes. Broker non-votes will have no effect on the outcome
of the vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Under the heading &#8220;<I>Proposal No. 6:
Ratification of Selection of Independent Registered Public Accounting Firm&#8212;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><FONT STYLE="background-color: white"><I>Required
Vote and Recommendation of the Board of Directors</I></FONT>&#8221;, the following paragraph is amended as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 31.5pt; background-color: white">Approval of Proposal No. 6 requires
the affirmative vote of a majority of the shares present virtually in person or represented by proxy and entitled to vote thereon at the
Annual Meeting. Abstentions will have the same effect as &#8220;Against&#8221; votes. Brokers may vote without instruction on this proposal.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Except as specifically supplemented by the
information contained herein, this Supplement does not revise or update any of the other information set forth in the Proxy Statement.
From and after the date of this Supplement, any references to &#8220;Proxy Statement&#8221; are to the Proxy Statement as supplemented
hereby. If you have already returned your proxy or voting instruction card or provided voting instructions, you do not need to take any
further action unless you wish to change your vote.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">This Supplement does not provide all of the
information that is important to your voting decisions at the Annual Meeting, and the Proxy Statement contains other important additional
information. This Supplement should be read in conjunction with the Proxy Statement.</P>



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