OMI » Topics » Proxy Statement

This excerpt taken from the OMI DEF 14A filed Mar 11, 2009.

Proxy Statement

Table of Contents

   Page

Notice of Annual Meeting of Shareholders

   1

About the Meeting

   2

Corporate Governance

   4

Report of the Governance & Nominating Committee

   5

Board Meetings

   5

Committees of the Board

   5

Director Compensation

   7

Director Nominating Process

   9

Communications with the Board of Directors

   9

Proposal 1: Election Of Directors

   9

Nominees for Election

   10

Directors Continuing in Office

   11

Proposal 2: Ratification Of Independent Registered Public Accounting Firm

   13

Fees Paid to Independent Registered Public Accounting Firm

   13

Report of the Audit Committee

   13

Stock Ownership Information

   15

Compliance with Section 16(a) Reporting

   15

Stock Ownership Guidelines

   15

Stock Ownership by Management and the Board of Directors

   16

Stock Ownership by Certain Shareholders

   17

Equity Compensation Plan Information

   17

Executive Compensation

   18

Compensation Discussion and Analysis

   18

Report of the Compensation & Benefits Committee

   29

Summary Compensation Table

   30

Grants of Plan Based Awards Table

   32

Outstanding Equity Awards at Fiscal Year-End Table

   34

Option Exercises and Stock Vested Table

   35

Retirement Plans

   35

Pension Benefits Table

   36

Nonqualified Deferred Compensation Plan

   37

Potential Payments Upon Termination or Change in Control

   38

Certain Relationships and Transactions

   41

Shareholder Proposals

   41

Other Matters

   42

Appendix A — Audit Committee Pre-Approval Policies and Procedures for Services by Independent Auditors

  

A-1

This excerpt taken from the OMI DEF 14A filed Mar 14, 2008.

Proxy Statement

Table of Contents

   Page

Notice of Annual Meeting of Shareholders

   1

About the Meeting

   2

Corporate Governance

   4

Report of the Governance & Nominating Committee

   5

Board Meetings

   6

Committees of the Board

   6

Director Compensation

   7

Director Nominating Process

   10

Communications with the Board of Directors

   10

Proposal 1: Election Of Directors

   11

Nominees for Election

   11

Directors Continuing in Office

   13

Proposal 2: Approval of Amendments to the Company’s Articles of Incorporation to Declassify the Board of Directors

   15

Proposal 3: Approval of Amendments to the Company’s Articles of Incorporation to Eliminate Provisions Authorizing the Series B Cumulative Preferred Stock

   16

Proposal 4: Ratification Of Independent Registered Public Accounting Firm

   16

Fees Paid to Independent Registered Public Accounting Firm

   17

Report of the Audit Committee

   17

Stock Ownership Information

   19

Compliance with Section 16(a) Reporting

   19

Stock Ownership Guidelines

   19

Stock Ownership by Management and the Board of Directors

   20

Stock Ownership by Certain Shareholders

   21

Equity Compensation Plan Information

   21

Executive Compensation

   22

Compensation Discussion and Analysis

   22

Report of the Compensation & Benefits Committee

   34

Summary Compensation Table

   35

Grants of Plan Based Awards Table

   37

Outstanding Equity Awards at Fiscal Year-End Table

   39

Option Exercises and Stock Vested Table

   40

Retirement Plans

   41

Pension Benefits Table

   42

Nonqualified Deferred Compensation Plan

   43

Potential Payments Upon Termination or Change in Control

   44

Certain Relationships and Transactions

   47

Shareholder Proposals

   47

Other Matters

   48

Appendix A — Independence Determination Guidelines for Board of Directors

   A-1

Appendix B — Amendments to the Amended and Restated Articles of Incorporation to Declassify the Board of Directors

   B-1

Appendix C — Amendments to the Amended and Restated Articles of Incorporation to Eliminate Provisions Authorizing the Series B Cumulative Preferred Stock

   C-1

Appendix D — Audit Committee Approval Policies and Procedures for Services by Independent Auditors

   D-1
This excerpt taken from the OMI DEF 14A filed Mar 9, 2007.

Proxy Statement

Table of Contents

   Page

Notice of Meeting

   1

About the Meeting

   2

Corporate Governance

   4

Report of the Governance & Nominating Committee

   5

Board Meetings

   6

Committees of the Board

   6

Director Compensation

   7

Director Nominating Process

   9

Communications with the Board of Directors

   9

Proposal 1 — Election of Directors

   10

Nominees for Election

   10

Directors Continuing in Office

   11

Departing Director

   13

Proposal 2 — Approval of Owens & Minor, Inc. 2007 Teammate Stock Purchase Plan

   14

Proposal 3 — Approval of Independent Registered Public Accountants

   16

Fees Paid to Independent Registered Public Accountants

   16

Report of the Audit Committee

   17

Stock Ownership Information

   18

Compliance with Section 16(a) Reporting

   18

Stock Ownership Guidelines

   18

Stock Ownership by Management and the Board of Directors

   19

Stock Ownership by Certain Shareholders

   20

Equity Compensation Plan Information

   20

Executive Compensation

   21

Compensation Discussion and Analysis

   21

Report of the Compensation & Benefits Committee

   28

Summary Compensation Table

   29

Grants of Plan Based Awards Table

   31

Outstanding Equity Awards at Fiscal Year-End Table

   33

Option Exercises and Stock Vested Table

   34

Non-Qualified Deferred Compensation Plan and Table

   35

Retirement Plans

   35

Pension Benefits Table

   36

Potential Payments Upon Termination or Change in Control

   36

Certain Relationships and Transactions

   40

Shareholder Proposals

   40

Other Matters

   41

Appendix A — Corporate Governance Guidelines

   A-1

Appendix B — Owens & Minor, Inc. 2007 Teammate Stock Purchase Plan

   B-1

Appendix C — Audit Committee Charter

   C-1
This excerpt taken from the OMI DEF 14A filed Mar 14, 2005.

Proxy Statement

Table of Contents


   Page

Notice of Meeting

   1

About the Meeting

   2

Corporate Governance

   4

Report of the Governance & Nominating Committee

   5

Board Meetings

   5

Committees of the Board

   6

Director Compensation

   7

Director Nominating Process

   7

Communications with the Board of Directors

   8

Proposal 1 — Election of Directors

   8

Nominees for Election

   8

Directors Continuing in Office

   10

Departing Directors

   12

Proposal 2 — Approval of Owens & Minor, Inc. 2005 Stock Incentive Plan

   12

Proposal 3 — Approval of Independent Registered Public Accountants

   17

Fees Paid to Independent Registered Public Accountants

   17

Report of the Audit Committee

   18

Stock Ownership Information

   19

Compliance with Section 16(a) Reporting

   19

Stock Ownership Guidelines

   19

Stock Ownership by Management and the Board of Directors

   19

Stock Ownership by Certain Shareholders

   20

Equity Compensation Plan Information

   20

Executive Compensation

   21

Summary Compensation Table

   21

2004 Option Grants

   22

2004 Option Exercises and Year-End Option Values

   22

Retirement Plans

   23

Severance Agreements

   24

Report of the Compensation & Benefits Committee

   24

Comparison of Five-Year Cumulative Total Return

   28

Certain Relationships and Transactions; Compensation Committee Interlocks and Insider Participation

   29

Shareholder Proposals

   29

Other Matters

   30

Annex A — Corporate Governance Guidelines

   A-1

Annex B — Owens & Minor, Inc. 2005 Stock Incentive Plan

   B-1

Annex C — Audit Committee Charter

   C-1

 

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki