UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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XOMA CORPORATION

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Your Vote Counts!

           
 

 

XOMA CORPORATION

 

2021 Annual Meeting

Vote by May 18, 2021 11:59 PM ET. For shares held in a

Plan, vote by May 17, 2021 11:59 PM ET.

         
        

 

XOMA CORPORATION

ATTN: THOMAS BURNS

2200 POWELL STREET, SUITE 310

EMERYVILLE, CA 94608

  

LOGO         

                    

    
   
   
     
     

    

    

    

     
 
 
              
 
     

D40164-P52557

                                        
            

You invested in XOMA CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 19, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

* Please check the meeting materials for any special requirements for meeting attendance.

V1

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

    Voting Items

 

  

Board

Recommends 

 

1.

  

To elect directors, as recommended for nomination by the XOMA Nominating and Corporate Governance Committee;

Nominees:

 

  
  01)   James R. Neal   04)   Jack L. Wyszomierski   07)   Natasha Hernday             

LOGO  For

  02)   W. Denman Van Ness   05)   Matthew D. Perry    
   

03)   Joseph M. Limber

 

  

06)   Barbara Kosacz

 

        
 

2.

  

To ratify the selection by the Audit Committee of the Board of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2021;

 

   LOGO  For
 

3.

  

To approve an amendment to the Company’s Certificate of Incorporation to increase the authorized number of shares of Preferred Stock from 1,000,000 to 11,000,000 shares; and

 

   LOGO  For

4.

  

To transact such other business as may properly come before the annual meeting or any adjournment.

 

    
        

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D40165-P52557