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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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The
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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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OMEROS CORPORATION
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Date: June 25, 2026
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By:
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/s/ Gregory A. Demopulos
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Gregory A. Demopulos, M.D.
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President, Chief Executive Officer and
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Chairman of the Board of Directors
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