8-KThe WireRoutine
Shareholder Vote
Filed May 16, 2025 · 1y ago · Accession 0001558370-25-007927
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 15, 2025
Owens & Minor, Inc .
(Exact name of registrant as specified in its charter)
Virginia
001-09810
54-1701843
(State or other jurisdiction of
(Commission
(I.R.S. Employer
incorporation or organization)
File Number)
Identification No.)
10900 Nuckols Road, Suite 400 ,
Glen Allen , Virginia
23060
(Address of principal executive
offices)
(Zip Code)
Post Office Box 27626,
Richmond, Virginia
23261-7626
(Mailing address of principal
executive offices)
(Zip Code)
Registrant’s telephone number, including area code (804) 723-7000
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $2 par value per share
OMI
New York Stock Exchange
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 (see General Instruction A.2.below):
☐ 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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 15, 2025 at the 2025 Annual Meeting of Shareholders of Owens & Minor, Inc. (the “Company”), the matters described below were voted upon and approved as indicated. There were 77,254,507 shares of common stock entitled to vote at the meeting and 71,582,948 shares were voted in person or by proxy (approximately 92.66% of shares entitled to vote).
(1) Election of nine directors, each for a one-year term, as follows:
Director
Votes For
Votes Against
Abstentions
Broker
Non- Votes
Mark A. Beck
65,156,358
1,190,566
31,287
5,204,737
Gwendolyn M. Bingham
65,426,171
923,015
29,025
5,204,737
Kenneth Gardner-Smith
65,581,004
756,181
41,025
5,204,737
Robert J. Henkel
65,354,800
977,383
46,028
5,204,737
Rita F. Johnson-Mills
65,413,437
921,206
43,568
5,204,737
Stephen W. Klemash
65,798,447
534,214
45,550
5,204,737
Teresa L. Kline
65,800,922
536,082
41,207
5,204,737
Edward A. Pesicka
65,794,297
558,379
25,535
5,204,737
Carissa L. Rollins
65,803,022
535,880
39,309
5,204,737
(2) Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 as follows:
Votes
Votes For
Votes Against
Abstentions
Broker
Non- Votes
69,530,274
1,961,932
90,742
-
(3) Advisory vote to approve the compensation of our named executive officers as follows:
Votes
Votes For
Votes Against
Abstentions
Broker
Non- Votes
63,157,616
3,148,361
72,234
5,204,737
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
OWENS & MINOR, INC.
Date: May 16, 2025
By:
/s/ Heath H. Galloway
Name:
Heath H. Galloway
Title:
Executive Vice President, General Counsel and Corporate Secretary
Filing details
- Company
- ACCENDRA HEALTH INC/VA/
- Ticker
- ACH
- CIK
- 75252
- Form type
- 8-K
- Filing date
- May 16, 2025
- Report date
- May 15, 2025
- Document
- omi-20250515x8k.htm
- Size
- 210 KB