OmniAb Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 14:29

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
OmniAb, Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") on June 17, 2026. Set forth below are the final voting results for the actions taken by the shareholders at the Annual Meeting.
Proposal 1. The election of two directors to serve as Class I directors for a three-year term to expire at the 2029 Annual Meeting of Shareholders. The following two Class I directors were elected by the votes indicated:
For Withheld Broker Non-Votes
Jennifer Cochran, Ph.D. 57,948,696 25,997,984 18,464,904
Matthew W. Foehr 82,231,849 1,714,831 18,464,904
Proposal 2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The appointment was ratified by the votes indicated:
For Against Abstain Broker Non-Votes
102,163,551 112,653 135,380 0
OmniAb Inc. published this content on June 18, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 18, 2026 at 20:29 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]