Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
OSTK > SEC Filings for OSTK > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for OVERSTOCK.COM, INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on May 9, 2013.

(b) The matters submitted to the stockholders of the Company at the Annual Meeting, and the final results of the voting, were as follows:

Proposal No. 1 - Election of Directors

The individuals named below were elected at the Annual Meeting as Class II
members of the Board of Directors, to serve for terms of three years ending in
2016, by the following votes:

Name                         For       Withheld/Abstain   Non-Votes
Joseph J. Tabacco, Jr.    18,326,704            241,057   2,439,534
Jonathan E. Johnson III   18,317,282            250,479   2,439,534

Proposal No. 2 - Ratification of Selection of Independent Registered Public
Accounting Firm

The Audit Committee's appointment of KPMG LLP as the Company's independent
registered public accounting firm for the year ending December 31, 2013 was
ratified by the stockholders by the following vote:

   For       Against   Abstain   Non-Votes
20,945,261   31,595    30,439        0

  Add OSTK to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for OSTK - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.