

| OMNICARE INC | 22/05/2013 AGM | |
|---|---|---|
| 1a | Re-elect James D. Shelton | For |
| 1b | Re-elect Steven J. Heyer | For |
| 1c | Re-elect John L. Workman | For |
| 1d | Re-elect Amy Wallman | For |
| 1e | Re-elect Andrea R. Lindell | For |
| 1f | Re-elect Barry Schochet | For |
| 1g | Re-elect Mark A. Emmert | For |
| 1h | Re-elect Sam R. Leno | For |
| 1i | Elect John L. Bernbach | Abstain |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |