Owens & Minor shareholders approve plan amendment, elect nine directors at annual meeting

ACCENDRA HEALTH INC/VA/

Shareholders elected nine director nominees with majority support; votes for ranged from 66.8M to 67.4M shares.
Amendment No. 1 to 2023 Omnibus Incentive Plan approved with 64.2M for (94.7% of votes cast ex-broker non-votes).
KPMG LLP ratified as independent auditor for FY2024 with 69.2M for (97.9% of votes cast).
Advisory say-on-pay proposal approved with 66.2M for (97.9% of votes cast ex-broker non-votes).
Total shares voted: 70.7M out of 76.6M entitled (92.3% turnout).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ACCENDRA HEALTH INC/VA/ shareholders approved Advisory vote to approve the compensation of our named executive officers at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

2023 Omnibus Incentive Plan, as follows: Votes Votes For Votes Against Abstentions Broker Non- Votes 64,181,423 3,371,256 52,817 3,113,777 (4) Advisory vote to approve the compensation of our named executive officers as follows: Votes Votes For Votes Against Abstentions Broker Non- Votes 66,163,767 1,381,531 60,198 3,113,777 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.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ACCENDRA HEALTH INC/VA/ shareholders approved Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

(2) Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ACCENDRA HEALTH INC/VA/ shareholders approved Election of nine directors, each for a one-year term at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

(1) Election of nine directors, each for a one-year term, as follows: Director Votes For Votes Against Abstentions Broker Non- Votes Mark A.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ACCENDRA HEALTH INC/VA/ shareholders approved Approval of Amendment No. 1 to the Owens & Minor, Inc. 2023 Omnibus Incentive Plan at the 2024-05-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

(3) Approval of Amendment No. 1 to the Owens & Minor, Inc. 2023 Omnibus Incentive Plan

View on SEC.gov

425 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ACCENDRA HEALTH INC/VA/ filing history →

Source: SEC EDGAR

accession 0001558370-24-007697

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.