Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2022, Omega Therapeutics, Inc. (the "Company") held its Annual
Meeting of Stockholders (the "Meeting"). A total of 42,144,271 shares of the
Company's common stock, $0.001 par value per share (the "Common Stock") were
present in person or represented by proxy at the Meeting, representing
approximately 88% of the Company's outstanding Common Stock as of the April 11,
2022 record date. The following are the voting results for the proposals
considered and voted upon at the Meeting, each of which were described in the
Company's Definitive Proxy Statement filed with the Securities and Exchange
Commission on April 29, 2022.
Item 1 - Election of two Class I directors for a term of office expiring on the
date of the annual meeting of stockholders to be held in 2025 and until their
respective successors have been duly elected and qualified or until each such
director's earlier death, resignation or removal.
Votes For Votes Withheld Broker Non-Votes
Noubar B. Afeyan, Ph.D. 37,291,057 2,369,920 2,483,294
Mahesh Karande 37,605,322 2,055,655 2,483,294
Item 2 - Ratification of the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm for the year ending
December 31, 2022.
Votes For Votes Against Votes Abstained Broker Non-Votes
41,823,321 317,487 3,463
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Based on the foregoing votes, Noubar B. Afeyan, Ph.D. and Mahesh Karande were
elected and Item 2 was approved.
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