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 19, 2013 (June 18, 2013)
OVERLAND STORAGE, INC.
(Exact name of registrant as specified in its charter)
| California | 000-22071 | 95-3535285 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
9112 Spectrum Center Boulevard, San Diego, California 92123
(Address of principal executive offices, including zip code)
(858) 571-5555
(Registrant’s telephone number, including area code)
Not Applicable
(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 2012 Annual Meeting of Shareholders of Overland Storage, Inc. was held on June 18, 2013. The final results of voting for each matter submitted to a vote of shareholders at the meeting are as follows:
Proposal 1: Election of Directors.
| FOR | WITHHOLD | BROKER NON-VOTE | ||||||||||
| Robert A. Degan |
12,797,274 | 563,365 | 9,199,853 | |||||||||
| Joseph A. De Perio |
13,099,240 | 261,399 | 9,199,853 | |||||||||
| Eric L. Kelly |
13,097,656 | 262,983 | 9,199,853 | |||||||||
| Vivekanand Mahadevan |
12,803,006 | 557,633 | 9,199,853 | |||||||||
| Scott McClendon |
6,044,825 | 7,315,814 | 9,199,853 | |||||||||
Proposal 2: Ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2013.
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE | |||
| 22,464,270 |
49,068 | 47,154 | 0 |
Proposal 3: To approve, on an advisory basis, the compensation of our named executive officers, referred to as “say-on-pay.”
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE | |||
| 8,948,989 |
1,487,121 | 2,924,529 | 9,199,853 |
Proposal 4: To approve, on an advisory basis, the preferred frequency of shareholder advisory votes on executive compensation, referred to as “say-on-frequency.”
| ONE YEAR |
TWO YEARS |
THREE YEARS |
ABSTAIN |
BROKER NON-VOTE | ||||
| 11,595,421 |
1,180,127 | 505,625 | 79,466 | 9,199,853 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| OVERLAND STORAGE, INC. | ||||
| Date: June 19, 2013 | /s/ Kurt. L. Kalbfleisch | |||
| By: | Kurt. L. Kalbfleisch | |||
| Senior Vice President, Finance and Chief Financial Officer | ||||