BOTH ARE AVAILABLE 24 HOURS A DAY, 7 DAYS A WEEK.
Internet and telephone voting is available through 11:59 PM Eastern Time
the day prior to annual meeting day.
Owens & Minor, Inc.
Use the Internet to vote your proxy.
Have your proxy card in hand when you access the web site.
Use any touch-tone telephone to vote your
proxy. Have your proxy card in hand when you call.
If you vote your proxy by Internet or by telephone, you do NOT need to mail back your proxy card.
To vote by mail, mark, sign and date your proxy card and return it in the enclosed postage-paid envelope.
Your Internet or telephone vote authorizes the named proxies to vote your shares in the same
manner as if you marked, signed and returned your proxy card.
Important notice regarding the Internet availability of proxy materials for
the 2009 Annual Meeting of Shareholders
The Proxy Statement and the 2008 Annual Report to Stockholders are available at: