

| OMNICARE INC | 22/05/2014 AGM | |
|---|---|---|
| 1a | Elect John L. Bernbach | Abstain |
| 1b | Elect James G. Carlson | For |
| 1c | Elect Mark A. Emmert | For |
| 1d | Elect Steven J. Heyer | For |
| 1e | Elect Samuel R. Leno | For |
| 1f | Elect Barry P. Schochet | For |
| 1g | Elect James D. Shelton | For |
| 1h | Elect Amy Wallman | For |
| 1i | Elect John L. Workman | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Approve new executive share option scheme/plan | Oppose |
| 5 | Approve new senior executive share option scheme/plan | Oppose |