Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 9, 2024 at the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Owens & Minor, Inc. (the "Company"), the shareholders approved Amendment No. 1 (the "Amendment") to the Owens & Minor, Inc. 2023 Omnibus Incentive Plan (the "2023 Plan"). The description of the Amendment included in the Company's proxy statement filed with the Securities and Exchange Commission on March 27, 2024 is incorporated herein by reference.

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Under the terms of the 2023 Plan, as amended by the Amendment, the Board of Directors (the "Board") has authorized the Our People & Culture Committee of the Board to grant equity and other incentive awards to employees, non-employee directors and consultants. Each equity grant made pursuant thereto will be evidenced by an agreement between the Company and the person named therein.

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