-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AHOT/XzcvQz5LWjfEUXA7s61pHv8gHCr7zUisUIeYQHt+CKffIUJHb7rkyonAxEA +Rq3FU25JhJwog8ark+1uA== 0001442643-10-000021.txt : 20100528 0001442643-10-000021.hdr.sgml : 20100528 20100528094057 ACCESSION NUMBER: 0001442643-10-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100528 DATE AS OF CHANGE: 20100528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMNICARE INC CENTRAL INDEX KEY: 0000353230 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 311001351 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08269 FILM NUMBER: 10864501 BUSINESS ADDRESS: STREET 1: 100 E RIVERCENTER BLVD STREET 2: STE 1600 CITY: COVINGTON STATE: KY ZIP: 41101 BUSINESS PHONE: 6063923300 MAIL ADDRESS: STREET 1: 100 E RIVERCENTER BLVD STREET 2: STE 1600 CITY: COVINGTON STATE: KY ZIP: 41101 8-K 1 form8k-annualmeeting.htm FORM 8-K form8k-annualmeeting.htm


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

_______________

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported) – May 25, 2010


_______________


OMNICARE, INC.
(Exact Name of Registrant as Specified in Charter)


DELAWARE
(State or Other Jurisdiction of Incorporation)
1-8269
(Commission File Number)
31-1001351
(IRS Employer Identification No.)
 
100 East RiverCenter Boulevard, Suite 1600
Covington, Kentucky
(Address of Principal Executive Offices)
 
41011
(Zip Code)

(859) 392-3300
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or address, if changed since last report)
_______________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[   ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[   ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[   ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[   ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
Omnicare, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 25, 2010. The following matters were acted upon at the meeting:
 
1. Election of Directors.  Seven directors were elected to serve on the Board of Directors of the Company until the next Annual Meeting of Stockholders or until their successors are elected and qualified.  The name of each director elected at the Annual Meeting, as well as the corresponding number of shares voted for, against and abstained and the number of broker non-votes with respect to each nominee follows.

   
Votes For
  
Votes Against
  
Abstained
  
Broker
Non-Votes
John T. Crotty
  
69,050,166
  
37,383,521
  
504,901
  
3,169,324
Joel F. Gemunder
  
95,890,050
  
11,002,438
  
46,100
  
3,169,324
Steven J. Heyer
  
70,816,995
  
35,615,293
  
506,300
  
3,169,324
Andrea R. Lindell, Ph.D., RN
  
62,227,290
  
44,194,593
  
516,705
  
3,169,324
James D. Shelton
  
105,804,631
  
1,079,768
  
54,189
  
3,169,324
John H. Timoney
  
105,762,273
  
1,123,492
  
52,823
  
3,169,324
Amy Wallman
  
105,814,566
  
1,079,511
  
44,511
  
3,169,324

2. Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants.  The Stockholders ratified the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accountants for the Company and its consolidated subsidiaries for the 2010 year. A total of 108,728,719 votes were cast in favor of the proposal; 1,306,646 votes were cast against it; 72,546 votes abstained; and there were no broker non-votes.

 
 
 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Omnicare, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  OMNICARE, INC.  
       
 
By:
/s/ Mark G. Kobasuk  
   Name: Mark G. Kobasuk  
   Title: Vice President - General Counsel  
       
 
Dated:  May 28, 2010



 
 
 

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