secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker XOMA CIK 0000791908
other confidence high sentiment neutral materiality 0.10

XOMA shareholders elect all seven director nominees and ratify Deloitte as auditor

XOMA Royalty Corp

Machine-readable event card

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0001193125-24-140003
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8-K
ticker
XOMA
cik
0000791908
company_name
XOMA Royalty Corp
filed_at
2024-05-16T23:59:59+00:00
discovered_at
2026-05-14T18:03:21.984812+00:00
generated_at
2026-06-01T22:11:38.440049+00:00
sec_items
["5.07"]
event_type
other
sentiment
neutral
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calibrated_materiality_score
0.1
confidence
high
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text_url
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edgar_index_url
https://www.sec.gov/Archives/edgar/data/791908/000119312524140003/0001193125-24-140003-index.htm
edgar_primary_document_url
https://www.sec.gov/Archives/edgar/data/791908/000119312524140003/d834548d8k.htm
generated_by_model
deepseek-v4-flash:cloud@v2
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Source-grounded claims

3f937f469176b0ec89f6922460283bc824cc8aae

XOMA Royalty Corp shareholders approved Ratification of Selection of Deloitte & Touche LLP as Independent Auditor at the 2024-05-15 meeting.

Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

502c5e731b7bfb3216570a3d0997310369b9fd35

XOMA Royalty Corp shareholders approved Election of Director Nominees at the 2024-05-15 meeting.

At the Annual Meeting, each of the Company’s director nominees was elected and the other proposal voted on was approved.

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

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Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––

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Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––

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Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––

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To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

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Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––

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· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

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Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––

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Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

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Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––

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Votes For Votes Against Abstentions Broker Non-Votes Proposal 2. Ratification of Selection of Deloitte & Touche LLP as Independent Auditor 7,872,497 5,250 50,848 ––

Comparable filing

Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

Filing page SEC filing

Source: SEC EDGAR
accession 0001193125-24-140003

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