Omniab, Inc. current report, 23 June 2023

OmniAb, Inc. Form 8-K Summary

Business Context and Reporting Period

OmniAb, Inc. reported the final voting results from its 2023 Annual Meeting of Stockholders, held June 23, 2023. The Form 8-K was signed and filed on June 26, 2023.

Financial Metrics

This filing does not provide revenue, profit, cash flow, margin, debt, liquidity, or other operating-financial metrics.

Material Changes and Corporate Actions

  • Matthew W. Foehr was elected as a Class I director for a three-year term expiring at the 2026 Annual Meeting.
  • Jennifer Cochran, Ph.D. was elected as a Class I director for a three-year term expiring at the 2026 Annual Meeting.
  • Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2023.

Voting Results

ProposalForAgainstWithheld/AbstainBroker Non-Votes
Election of Matthew W. Foehr73,222,386665,930419,424 withheld13,703,592
Election of Jennifer Cochran, Ph.D.69,340,8244,553,603413,313 withheld13,703,592
Ratification of Ernst & Young LLP87,761,330224,02025,982 abstain0

Guidance, Outlook, Risks, and Unusual Items

The filing contains no financial guidance, business outlook, management commentary, risk updates, contingencies, or unusual financial items.

Investor Verification Items

  • Verify the directors’ terms and committee assignments in subsequent proxy or company disclosures.
  • Confirm Ernst & Young LLP’s continued appointment and review future audit-related filings.
  • Review subsequent filings for any governance, capital structure, or operating updates not addressed in this meeting-results filing.