06/25/2026 | Press release | Distributed by Public on 06/25/2026 04:03
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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(1)
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By the vote set forth below, Thomas J. Cable, Peter A. Demopulos, M.D., and Diana T. Perkinson, M.D., were elected as Class II directors, each to serve until the 2029 Annual Meeting of Shareholders, or, in each case, until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal.
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For
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Against
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Abstain
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Broker Non-Votes
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Thomas J. Cable
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20,787,774 |
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10,531,585 |
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429,499 |
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26,262,042 |
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Peter A. Demopulos, M.D.
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25,314,641 |
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6,063,216 |
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371,001 |
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26,262,042 |
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Diana T. Perkinson, M.D.
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22,939,756 |
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8,295,563 |
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513,539 |
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26,262,042 |
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(2)
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Shareholders approved an advisory resolution regarding the compensation of Omeros' named executive officers as reported in the proxy statement for the 2026 Annual Meeting of Shareholders by the vote set forth below.
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For
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Against
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Abstain
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Broker Non-Votes
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| 24,384,445 |
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6,856,592 |
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507,821 |
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26,262,042 |
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(3)
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Shareholders approved the Amended and Restated Omeros Corporation Omnibus Incentive Compensation Plan by the vote set forth below.
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For
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Against
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Abstain
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Broker Non-Votes
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| 19,116,509 |
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12,184,390 |
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447,959 |
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26,262,042 |
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(4)
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Shareholders ratified the appointment of Ernst & Young LLP as Omeros' independent registered public accounting firm for the fiscal year ending December 31, 2026 by the vote set forth below.
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For
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Against
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Abstain
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Broker Non-Votes
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| 53,083,043 |
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4,423,648 |
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504,209 |
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-
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