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 18, 2012 (June 12, 2012)
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 2011 Annual Meeting of Shareholders of Overland Storage, Inc. was held on June 12, 2012. 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 | | 12,329,258 | | 484,147 | | 8,421,806 |
Nora M. Denzel | | 12,327,585 | | 485,847 | | 8,421,806 |
Joseph A. De Perio | | 12,345,639 | | 467,793 | | 8,421,806 |
Eric L. Kelly | | 12,351,968 | | 461,464 | | 8,421,806 |
Scott McClendon | | 6,625,904 | | 6,187,528 | | 8,421,806 |
Shmuel Shottan | | 12,357,625 | | 455,807 | | 8,421,806 |
Proposal 2: Ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending July 1, 2012.
| | | | | | |
FOR | | AGAINST | | ABSTAIN | | BROKER NON-VOTE |
21,212,583 | | 3,333 | | 19,322 | | 0 |
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 18, 2012 | | | | /s/ Kurt. L. Kalbfleisch |
| | By: | | Kurt. L. Kalbfleisch |
| | | | Vice President, Finance and Chief Financial Officer |
