1901 Campus Place
Louisville, Kentucky 40299
Independent Registered Public Accounting Firm
400 West Market Street, Suite 2600
Louisville, Kentucky 40202
Transfer Agent and Registrar
211 Quality Circle, Suite 210
College Station, TX 77845
The Annual Meeting of Shareholders will be held on June 17, 2016 at 9:00 a.m. local time at The Marriott Louisville Downtown, 280 West Jefferson Street, Louisville, Kentucky 40202.
The Company has filed an annual report on Form 10-K for the year ended December 31, 2015, with the United States Securities and Exchange Commission. Shareholders may obtain a copy of this report, without charge, by writing: Investor Relations, PharMerica Corporation, 1901 Campus Place, Louisville, Kentucky 40299, or by visiting the Company’s website at www.pharmerica.com.
The CEO and CFO certifications required by Sections 302 and 906 of the Sarbanes-Oxley Act have been filed as exhibits to PharMerica’s Annual Report on Form 10-K with the SEC. Additionally, the CEO has filed a certification with the New York Stock Exchange (NYSE) that he was not aware of any violation by the Company of the NYSE’s corporate governance listing standards as of the date of the certification.
Forward-looking statements made in this 2015 Annual Report are subject to the Company’s “Cautionary Statement” contained in the accompanying 2015 Annual Report on Form 10-K.
PharMerica Corporation began trading on the New York Stock Exchange under the symbol “PMC” on August 1, 2007. Prior to that time, there was no public trading market for the Company’s common stock. At March 31, 2016, the Company had a total of approximately 25,639 shareholders, including 2,463 shareholders of record and approximately 23,176 persons or entities holding common stock in nominee name. No dividends have been paid on the common stock, and the Company does not currently intend to declare or pay any dividends. The following table shows, for periods indicated, the high and low sales prices per share at closing of the Company’s common stock as reports by the New York Stock Exchange:
The following graph assumes an investment in the Company’s common stock and the indices of $100 from December 31, 2010 to December 31, 2015 and that all dividends were reinvested.