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Overstock.com, Inc. Stockholder Meeting Notice
Important Notice Regarding the Availability of Proxy Materials for the Overstock.com, Inc. Stockholder Meeting to be Held on May 13, 2021
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Notice of Annual Meeting, Proxy Statement, and Annual Report on Form 10-K for the fiscal year ended December 31, 2020 are available at:
Easy Online Access View your proxy materials and vote.
Step 1: Go to www.envisionreports.com/OSTK Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Obtaining a Copy of the Proxy Materials If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before May 3, 2021 to facilitate timely delivery.
Overstock.com, Inc. Stockholder Meeting Notice
The 2021 Annual Meeting of Stockholders of Overstock.com, Inc. will be held on Thursday, May 13, 2021 at 1:00 p.m Mountain Time, virtually via the internet at www.meetingcenter.io/252579421. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. The password for this meeting is OSTK2021.
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommend a vote FOR the nominees listed in Proposal 1, FOR Proposal 2 and FOR Proposal 3.
1. The election of two Class I directors of the Company, each to serve a term of three years. The Companys Board of Directors intends to present Barclay F. Corbus and Jonathan E. Johnson III for election to the Board;
01Barclay F. Corbus
02Jonathan E. Johnson III
2. The ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2021; and
3. The approval of the Overstock.com, Inc. 2021 Employee Stock Purchase Plan.
Stockholders may consider and act upon any other matter properly coming before the annual meeting.
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.
Heres how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
Internet Go to www.envisionreports.com/OSTK. Click Cast Your Vote or Request Materials.
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Email Send an email to email@example.com with Proxy Materials Overstock.com, Inc. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by May 3, 2021.