Item 5.07 Submission of Matters to a Vote of Security Holders.
Omeros Corporation ("Omeros" or the "Company") held its 2022 Annual Meeting of
Shareholders on June 17, 2022 (the "Annual Meeting"). Shareholders of record at
the close of business on April 14, 2022, were entitled to vote 62,730,015 shares
of common stock at the Annual Meeting. A total of 47,091,684 shares (75.07%)
were represented at the Annual Meeting in person or by proxy. Set forth below is
a brief description of each matter voted upon at the Annual Meeting and the
final voting results for each matter.
The following individuals were elected to serve as directors by the vote set
forth below. Arnold C. Hanish and Rajiv Shah, M.D., were elected as Class I
(1) directors, each to serve until the 2025 Annual Meeting of Shareholders, or,
in each case, until his successor is duly elected and qualified, or until his
earlier death, resignation or removal.
For Against Abstain Broker Non-Votes
Arnold C. Hanish 17,497,676 8,626,613 888,691 20,078,704
Rajiv Shah, M.D. 19,172,950 6,966,483 873,547 20,078,704
Shareholders ratified the appointment of Ernst & Young LLP as Omeros'
(2) independent registered public accounting firm for the fiscal year ending
December 31, 2022, by the vote set forth below.
For Against Abstain Broker Non-Votes
44,360,454 2,292,198 439,032 -
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