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Share Name | Share Symbol | Market | Type |
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Owens and Minor Inc | NYSE:OMI | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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-6.29 | -25.66% | 18.22 | 23.87 | 17.89 | 23.86 | 3,026,300 | 00:58:48 |
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Virginia
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54-1701843
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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9120 Lockwood Boulevard,
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Mechanicsville
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Virginia
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23116
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(Address of principal executive offices)
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(Zip Code)
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Post Office Box 27626,
Richmond, Virginia
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23261-7626
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(Mailing address of principal executive offices)
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(Zip Code)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $2 par value per share
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OMI
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New York Stock Exchange
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 2.02
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Results of Operations and Financial Condition.
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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(1)
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Election of eight directors, each for a one-year term, as follows:
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Director
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Mark A. Beck
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42,348,581
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721,253
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91,056
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11,084,190
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Gwendolyn M. Bingham
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42,335,159
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739,349
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86,382
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11,084,190
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Robert J. Henkel
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42,351,919
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721,332
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87,639
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11,084,190
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Mark F. McGettrick
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41,789,812
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1,280,197
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90,881
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11,084,190
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Eddie N. Moore, Jr.
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40,045,594
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2,508,528
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606,768
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11,084,190
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Edward A. Pesicka
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41,986,498
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1,082,423
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91,969
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11,084,190
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Michael C. Riordan
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42,354,775
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711,159
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94,956
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11,084,190
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Robert C. Sledd
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40,827,401
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2,246,061
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87,428
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11,084,190
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(2)
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Approval of the Amendment to the Owens & Minor, Inc. 2018 Stock Incentive Plan as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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39,699,816
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3,152,458
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308,616
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11,084,190
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(3)
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Approval of the Owens & Minor, Inc. 2021 Teammate Stock Purchase Plan as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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42,195,450
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755,306
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210,134
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11,084,190
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(4)
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Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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50,537,699
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3,546,461
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160,920
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0
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(5)
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Advisory vote to approve the compensation of our named executive officers as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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40,657,948
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2,158,124
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344,818
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11,084,190
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Item 9.01
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Financial Statements and Exhibits.
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10.1
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10.2
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10.3
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99.1
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OWENS & MINOR, INC.
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Date: May 6, 2020
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By:
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/s/ Nicholas J. Pace
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Name:
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Nicholas J. Pace
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Title:
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Executive Vice President, General Counsel and Corporate Secretary
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1 Year Owens and Minor Chart |
1 Month Owens and Minor Chart |
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