UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): May 23, 2014

 

 

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, Washington 98119

(Address of principal executive offices, including zip code)

(206) 676-5000

(Registrant’s telephone number, including area code)

(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 2014 Annual Meeting of Shareholders of Omeros Corporation was held on May 23, 2014. Shareholders of record at the close of business on April 2, 2014 were entitled to vote up to 33,901,591 shares of common stock at the annual meeting. A total of 27,853,107 (82.16%) 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 two Class II directors, each to serve until the 2017 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

Thomas J. Cable

   10,091,740    1,603,048    16,158,319

Peter A. Demopulos, M.D.

   10,096,722    1,598,066    16,158,319

(2) Approval of an advisory resolution regarding the compensation of Omeros’ named executive officers as reported in the proxy statement for the 2014 Annual Meeting of Shareholders.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

10,747,101

   468,647    479,040    16,158,319

(3) The ratification of the appointment of Ernst & Young LLP as Omeros’ independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

27,563,710

   87,769    201,628    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
By:  

/s/ Gregory A. Demopulos

  Gregory A. Demopulos, M.D.
  President, Chief Executive Officer and
  Chairman of the Board of Directors

Date: May 29, 2014