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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

Form 8-K for OVERSTOCK.COM, INC


15-May-2013

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:



                                                           Broker
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:



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


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