DEFA14A

 

 

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

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 16, 2019.

 

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XOMA CORPORATION

  

Meeting Information

 

Meeting Type:         Annual Meeting

      For holders as of:    March 22, 2019
      Date:   May 16, 2019       Time:   9:00 AM PDT
      Location:  

Meeting live via the Internet-please visit

www.virtualshareholdermeeting.com/XOMA2019.

 

     

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/XOMA2019 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

  

 

 

XOMA CORPORATION

ATTN: THOMAS BURNS

2200 POWELL STREET, SUIT 310

EMERYVILLE, CA 94608

  

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

     
     
     
     


 

 

——  Before You Vote  ——

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 
  NOTICE AND PROXY STATEMENT      ANNUAL REPORT
 
  How to View Online:
 
  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
 
  How to Request and Receive a PAPER or E-MAIL Copy:
 
  If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
   
                                              1) BY INTERNET:     www.proxyvote.com    
    2) BY TELEPHONE:     1-800-579-1639    
    3) BY E-MAIL*:     sendmaterial@proxyvote.com    
 
 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 2, 2019 to facilitate timely delivery.

 

 

——  How To Vote  ——

Please Choose One of the Following Voting Methods

 

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Vote By Internet:

 

Before The Meeting:

 

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/XOMA2019. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     
             
             
             


                                Voting Items                        
 

The Board of Directors recommends you vote FOR

the following:

 
  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  
    02) W. Denman Van Ness   05) Matthew D. Perry  
    03) Joseph M. Limber   06) Barbara Kosacz  
  The Board of Directors recommends you vote FOR the following proposals:
  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, 2019;
  3.   To amend the XOMA Corporation Amended and Restated 2010 Long Term Incentive and Stock Award Plan (“2010 Plan”) to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the 2010 Plan by 450,000 shares;
  4.  

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

 

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