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