omer-8k_20160609.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 9, 2016

 

OMEROS CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

 

Washington

001-34475

91-1663741

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

201 Elliott Avenue West
Seattle, WA

 

98119

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (206) 676-5000

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

 


 

Item 5.07

  Submission of Matters to a Vote of Security Holders.

The 2016 Annual Meeting of Shareholders of Omeros Corporation, or Omeros, was held on June 9, 2016. Shareholders of record at the close of business on April 12, 2016 were entitled to vote up to 39,119,154 shares of common stock at the annual meeting. A total of 33,752,936 (86.28%) shares were represented at the annual meeting in person or by proxy. The following is a brief description of each matter voted upon at the annual meeting and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter:

 

(1) The election of the following three Class I directors, each to serve until the 2019 Annual Meeting of Shareholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal:

 

 

For

Withheld

Broker Non-Votes

Ray Aspiri

14,886,363

1,544,678

17,321,895

Arnold C. Hanish

16,257,502

173,539

17,321,895

Rajiv Shah, M.D.

16,183,665

247,376

17,321,895

 

(2) The ratification of the appointment of Ernst & Young LLP as Omeros’ independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

For

Against

Abstain

Broker Non-Votes

33,433,281

305,957

13,698

0

 

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

OMEROS CORPORATION

 

 

 

Date: June 10, 2016

By:

 

/s/ Gregory A. Demopulos

 

 

 

Gregory A. Demopulos, M.D.

 

 

 

President, Chief Executive Officer and

 

 

 

Chairman of the Board of Directors