News Column

OVERSTOCK.COM, INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 9, 2014



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

(a) The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on May 7, 2014. The Annual Meeting was an annual meeting.

(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 III members of the Board of Directors, to serve for terms of three years ending in 2017, by the following votes:

Broker Name For Against or Withheld Non-Votes Allison H. Abraham 17,766,808 127,664 3,159,052 Samuel A. Mitchell 17,769,862 124,610 3,159,052 Stormy D. Simon 16,842,701 1,051,771 3,159,052



Proposal No. 2 - Approval of Amendment to our Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

The proposal to add a new Article XIII of the Company's Certificate of Incorporation to provide that, with certain exceptions, a state court located within the State of Delaware (or, if no state court located within the State of Delaware has jurisdiction, the federal district court for the District of Delaware) shall be the exclusive forum for certain legal actions and to renumber the current Article XIII as Article XIV was approved by the stockholders by the following vote:

Broker For Against Abstain Non-Votes 15,104,884 2,777,089 12,499 3,159,052



Proposal No. 3 - 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, 2014 was ratified by the stockholders by the following vote:

Broker For Against Abstain Non-Votes 20,847,541 140,261 65,722 -



Proposal No. 4 - Approval of the Company's Executive Compensation The proposal to approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting pursuant to Item 402 of Regulation S-K was approved by the stockholders by the following vote:

Broker For Against Abstain Non-Votes 17,729,175 131,437 33,860 3,159,052 2



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses