<?xml version="1.0" ?><!--XBRL Document Created with Wdesk from Workiva--><!--Copyright 2023 Workiva--><!--r:974e2603-2278-4996-8111-c35f2fedea4e,g:7255320d-613f-4d84-9789-811acc9e4439,d:12aae6d444b845bc990f349d1a6fc35f--><html xmlns="http://www.w3.org/1999/xhtml" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:ixt="http://www.xbrl.org/inlineXBRL/transformation/2020-02-12" xmlns:ix="http://www.xbrl.org/2013/inlineXBRL" xmlns:ixt-sec="http://www.sec.gov/inlineXBRL/transformation/2015-08-31" xmlns:dei="http://xbrl.sec.gov/dei/2022" xml:lang="en-US"><head><meta http-equiv="Content-Type" content="text/html"/>


<title>ostk-20230518</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl83L2ZyYWc6ZGU5OWNkOThkOTY0NDIxOTg2ODFhMzI5OTMyOWM4YzYvdGFibGU6MTI3Nzc4N2FhNzZkNDdmZmIwZWI0NTIwOTE3MzE2N2IvdGFibGVyYW5nZToxMjc3Nzg3YWE3NmQ0N2ZmYjBlYjQ1MjA5MTczMTY3Yl8xLTEtMS0xLTExMjgyNg_b8a57b1b-c2b2-4c9a-9ab9-be86aa8d5ae0">0001130713</ix:nonNumeric><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:AmendmentFlag" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl83L2ZyYWc6ZGU5OWNkOThkOTY0NDIxOTg2ODFhMzI5OTMyOWM4YzYvdGFibGU6MTI3Nzc4N2FhNzZkNDdmZmIwZWI0NTIwOTE3MzE2N2IvdGFibGVyYW5nZToxMjc3Nzg3YWE3NmQ0N2ZmYjBlYjQ1MjA5MTczMTY3Yl8yLTEtMS0xLTExMjgyNg_6eb5c3d0-bd3d-45e6-bddd-75fbb9dcc743">false</ix:nonNumeric></ix:hidden><ix:references xml:lang="en-US"><link:schemaRef xlink:type="simple" xlink:href="ostk-20230518.xsd"></link:schemaRef></ix:references><ix:resources><xbrli:context id="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001130713</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2023-05-18</xbrli:startDate><xbrli:endDate>2023-05-18</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="i12aae6d444b845bc990f349d1a6fc35f_1"></div><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="-sec-extract:summary;margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:1pt solid #000000;border-top:2pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">UNITED STATES</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Washington, D.C. 20549</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">FORM&#160;<ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NTk3_69b6548a-5a43-4b4e-8123-eb12d4df0306">8-K</ix:nonNumeric> </span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">CURRENT REPORT</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Pursuant to Section 13 or 15(d) of</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">the Securities Exchange Act of 1934</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl8xNzg_9820f021-d758-4dff-bbaa-266f894640ea">May 18, 2023</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Date of Report (date of earliest event reported)</span></div><div style="margin-bottom:5pt;margin-top:5pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NTk4_e31b0930-b021-44e2-a560-403e43fc539b">Overstock.com, Inc.</ix:nonNumeric> </span></div><div style="margin-bottom:5pt;margin-top:5pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Exact name of Registrant as specified in its charter)</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:91.081%"><tr><td style="width:1.0%"></td><td style="width:30.842%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.886%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:30.842%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.886%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:30.844%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityIncorporationStateCountryCode" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6NmZjNWQ4YzNjNjAyNGMwNGJmYWZjNWM0YzBhOGY1MTcvdGFibGVyYW5nZTo2ZmM1ZDhjM2M2MDI0YzA0YmZhZmM1YzRjMGE4ZjUxN18wLTAtMS0xLTExMjgyNg_b69f85b2-04ff-4497-94f8-c40fc5ea5f91">Delaware</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityFileNumber" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6NmZjNWQ4YzNjNjAyNGMwNGJmYWZjNWM0YzBhOGY1MTcvdGFibGVyYW5nZTo2ZmM1ZDhjM2M2MDI0YzA0YmZhZmM1YzRjMGE4ZjUxN18wLTItMS0xLTExMjgyNg_9d07ba53-37d5-4a1c-a4ac-0ab95121eaee">000-49799</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityTaxIdentificationNumber" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6NmZjNWQ4YzNjNjAyNGMwNGJmYWZjNWM0YzBhOGY1MTcvdGFibGVyYW5nZTo2ZmM1ZDhjM2M2MDI0YzA0YmZhZmM1YzRjMGE4ZjUxN18wLTQtMS0xLTExMjgyNg_68d827ed-e684-458a-b9f3-67993772cd42">87-0634302</ix:nonNumeric></span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(State or other jurisdiction of</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Commission File Number)</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(I.R.S. Employer</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">incorporation or organization)</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Identification Number)</span></td></tr></table></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityAddressAddressLine1" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NTkz_8c3addce-e40f-4526-adc7-4287570a59a2">799 W. Coliseum Way</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityAddressCityOrTown" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NTk5_7462586f-ff4c-45c5-8979-149a7b72bc32">Midvale</ix:nonNumeric>, <ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityAddressStateOrProvince" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NTk0_38a02725-6c69-41b5-af20-8b5c69c31fe4">Utah</ix:nonNumeric> <ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityAddressPostalZipCode" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NjAw_45f2ee34-13d0-4a80-a867-714a0a308495">84047</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Address of principal executive offices)</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(<ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:CityAreaCode" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NTk1_eaa0e240-ff48-4bdf-b37d-725b9f1dacec">801</ix:nonNumeric>) <ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:LocalPhoneNumber" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NjAx_c3935cb9-a5e8-44b0-a3d8-59002a780758">947-3100</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Registrant&#8217;s telephone number, including area code)</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Not Applicable</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Former name or former address, if changed since last report)</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:494.25pt"><tr><td style="width:1.0pt"></td><td style="width:22.00pt"></td><td style="width:1.0pt"></td><td style="width:1.0pt"></td><td style="width:468.25pt"></td><td style="width:1.0pt"></td></tr><tr style="height:24pt"><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:5pt;margin-top:5pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">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:</span></div></td></tr><tr style="height:17pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:12pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:WrittenCommunications" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6ODdhNjgwMDczNDFiNDc2MzhiNzQ4YzM4Yzg4YjA2MjQvdGFibGVyYW5nZTo4N2E2ODAwNzM0MWI0NzYzOGI3NDhjMzhjODhiMDYyNF8xLTAtMS0xLTExMjgyNg_f78709f2-1927-401f-9680-ff4e934b2d24">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:12pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:SolicitingMaterial" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6ODdhNjgwMDczNDFiNDc2MzhiNzQ4YzM4Yzg4YjA2MjQvdGFibGVyYW5nZTo4N2E2ODAwNzM0MWI0NzYzOGI3NDhjMzhjODhiMDYyNF8zLTAtMS0xLTExMjgyNg_65b89af1-6433-411b-a5bd-4cc2d3003a95">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:12pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:PreCommencementTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6ODdhNjgwMDczNDFiNDc2MzhiNzQ4YzM4Yzg4YjA2MjQvdGFibGVyYW5nZTo4N2E2ODAwNzM0MWI0NzYzOGI3NDhjMzhjODhiMDYyNF81LTAtMS0xLTExMjgyNg_b7d57a0b-375f-4805-890e-ecc1367f15f4">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:12pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:PreCommencementIssuerTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6ODdhNjgwMDczNDFiNDc2MzhiNzQ4YzM4Yzg4YjA2MjQvdGFibGVyYW5nZTo4N2E2ODAwNzM0MWI0NzYzOGI3NDhjMzhjODhiMDYyNF83LTAtMS0xLTExMjgyNg_357a26ed-9bd3-412b-b8bf-aba5e0e26570">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></td></tr></table></div><div style="text-align:center"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Securities registered pursuant to Section 12(b) of the Act:</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:87.865%"><tr><td style="width:1.0%"></td><td style="width:39.998%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.036%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:39.666%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Title of each class</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Trading Symbol(s)</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">Name of each exchange on which registered</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:Security12bTitle" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6MDhlOGNjMDA1YTlhNGVkYjg4NjRlOWMzMzAyNGYwMzkvdGFibGVyYW5nZTowOGU4Y2MwMDVhOWE0ZWRiODg2NGU5YzMzMDI0ZjAzOV8xLTAtMS0xLTExMjgyNg_4fbc6150-1605-41da-9338-1364c292193d">Common Stock, $0.0001 par value per share</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:TradingSymbol" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6MDhlOGNjMDA1YTlhNGVkYjg4NjRlOWMzMzAyNGYwMzkvdGFibGVyYW5nZTowOGU4Y2MwMDVhOWE0ZWRiODg2NGU5YzMzMDI0ZjAzOV8xLTEtMS0xLTExMjgyNg_09575d12-3ac9-4b15-81b7-cb4a70778034">OSTK</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGFibGU6MDhlOGNjMDA1YTlhNGVkYjg4NjRlOWMzMzAyNGYwMzkvdGFibGVyYW5nZTowOGU4Y2MwMDVhOWE0ZWRiODg2NGU5YzMzMDI0ZjAzOV8xLTItMS0xLTExMjgyNg_fc6977d9-b1d0-4780-96d9-4b1f88c48832">NASDAQ Global Market</ix:nonNumeric></span></td></tr></table></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Emerging growth company        </span><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i00f3f0a231de4a82b22546677bac00fe_D20230518-20230518" name="dei:EntityEmergingGrowthCompany" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjEyYWFlNmQ0NDRiODQ1YmM5OTBmMzQ5ZDFhNmZjMzVmL3NlYzoxMmFhZTZkNDQ0Yjg0NWJjOTkwZjM0OWQxYTZmYzM1Zl8xL2ZyYWc6MjQ3YzBjY2U2ODA2NDk5MGFjZDYwYjhlNTNkNTkyYmIvdGV4dHJlZ2lvbjoyNDdjMGNjZTY4MDY0OTkwYWNkNjBiOGU1M2Q1OTJiYl82NjAy_d28430da-de8d-4adf-b5e3-f5c2874e5dfd">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> </span></div><div style="text-align:right"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    </span><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#9744;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> </span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:1pt solid #000000;border-top:2pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Item 5.07 Submission of Matters to a Vote of Security Holders.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">           </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The 2023 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) of the Company was held on May 18, 2023. </span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">           </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">There were</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%"> </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">45,189,875 shares of stock outstanding eligible to be voted at the Annual Meeting, of which 33,745,829 shares of stock were presented in person or represented by proxy at the Annual Meeting, which constituted a quorum to conduct business. At the Annual Meeting, the stockholders of the Company: (1) elected each of two directors to a three-year term; (2) ratified the appointment of KPMG LLP as the Company&#8217;s independent registered public accounting firm for 2023; (3) approved, in a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers (the &#8220;Say on Pay Vote&#8221;); (4) recommended, in a non-binding advisory vote, that future stockholder votes on the compensation paid by the Company to its Named Executive Officers be held every year; and (5) approved an amendment to our Amended and Restated 2005 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 2,755,000 shares. The proposals are described in detail in the Company&#8217;s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 31, 2023. The final results of the voting at the Annual Meeting were as follows:</span></div><div><span><br/></span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Proposal 1 - Election of Directors</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The individuals named below were elected at the Annual Meeting as Class III members of the Board of Directors, to serve for a term of three years ending in 2026, by the following vote:</span></div><div><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Name</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Withheld</span></td><td colspan="3" style="border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Allison H. Abraham</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">22,569,847</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">2,011,386</span></td><td colspan="3" style="border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,164,596</span></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">William B. Nettles, Jr.</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">24,005,360</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">575,873</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,164,596</span></td></tr></table></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The proposal to ratify the Audit Committee&#8217;s appointment of KPMG LLP as the Company&#8217;s independent registered public accounting firm for the year ending December 31, 2023 was approved by the stockholders by the following vote: </span></div><div><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">32,490,927</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">1,132,680</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">122,222</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">0</span></td></tr></table></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Proposal 3 &#8211; Say on Pay Vote</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The Board&#8217;s proposal for stockholders to support the compensation paid by the Company to its Named Executive Officers (the &#8220;Say on Pay Vote&#8221;) was approved by the stockholders by the following non-binding advisory vote:</span></div><div><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">23,000,054</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">1,521,742</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">59,437</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,164,596</span></td></tr></table></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Proposal 4 &#8211; Say on Frequency Vote </span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The stockholders approved the Board&#8217;s recommendation of &#8220;every year&#8221; in the non-binding advisory vote on the frequency of future Say on Pay Votes (the &#8220;Say on Frequency Vote&#8221;) by voting as follows:</span></div><div><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.415%"><tr><td style="width:1.0%"></td><td style="width:18.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:18.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:18.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:18.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:18.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Every Year</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Every Two Years</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Every Three Years</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">23,985,511</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">62,333</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">403,301</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">130,088</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,164,596</span></td></tr></table></div><div><span><br/></span></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="-sec-extract:summary;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">2</span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Proposal 5 &#8211; Approval of an Amendment to the Company&#8217;s Amended and Restated 2005 Equity Incentive Plan </span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The Board&#8217;s proposal to approve an amendment to the Company&#8217;s Amended and Restated 2005 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 2,755,000 shares was approved by the stockholders by the following vote:</span></div><div><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.900%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">21,738,538</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">2,757,746</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">84,949</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,164,596</span></td></tr></table></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(c)</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">           </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Not applicable.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(d)</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">           </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">After considering the outcome of the advisory vote described in Proposal 4 under Item 5.07(b) above, and consistent with the Board of Directors&#8217; recommendation, the Board of Directors determined to follow the recommendation of the stockholders by holding the advisory vote on the compensation of executives every year until the next required vote on the frequency of advisory votes on the compensation of executives.</span></div><div><span><br/></span></div><div id="i12aae6d444b845bc990f349d1a6fc35f_4"></div><div style="-sec-extract:summary"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 9.01 Financial Statements and Exhibits</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(d) Exhibits</span></div><div><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.707%"><tr><td style="width:1.0%"></td><td style="width:11.070%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:86.730%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">Exhibit No.</span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">Description of Exhibit</span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:center"><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="amendedandrestated2005equi.htm">10.1</a></span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Overstock.com, Inc. Amended and Restated 2005 Equity Incentive Plan</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">104</span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The XBRL tags on the cover page of this Form 8-K are embedded within the Inline XBRL document</span></div></td></tr></table></div><div><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SIGNATURE</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.707%"><tr><td style="width:1.0%"></td><td style="width:43.034%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:4.765%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:48.901%"></td><td style="width:0.1%"></td></tr><tr><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</span></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">OVERSTOCK.COM,&#160;INC.</span></td></tr><tr style="height:14pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="margin-bottom:2pt;margin-top:2pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:100%">E. Glen Nickle</span></div></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">E. Glen Nickle</span></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Chief Legal Officer</span></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Date:</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">May 23, 2023</span></td></tr></table></div><div style="margin-top:3pt"><span><br/></span></div><div style="text-align:center"><span><br/></span></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="-sec-extract:summary;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">3</span></div></div></div></body></html>
[{"type": "8-K", "sequence": "1", "filename": "ostk-20230518.htm", "description": "8-K", "secsgml_size_bytes": 57076}]
{"company-data": {"conformed-name": "OVERSTOCK.COM, INC", "cik": "0001130713", "assigned-sic": "5961", "irs-number": "870634302", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-49799", "film-number": "23949571"}, "business-address": {"street1": "799 W. COLISEUM WAY", "city": "MIDVALE", "state": "UT", "zip": "84047", "phone": "8019473100"}, "mail-address": {"street1": "799 W. COLISEUM WAY", "city": "MIDVALE", "state": "UT", "zip": "84047"}, "former-company": {"former-conformed-name": "OVERSTOCK COM INC", "date-changed": "20001227"}}
ostk-20230518
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
May 18, 2023
Date of Report (date of earliest event reported)
Overstock.com, Inc.
(Exact name of Registrant as specified in its charter)
Delaware
000-49799
87-0634302
(State or other jurisdiction of
(Commission File Number)
(I.R.S. Employer
incorporation or organization)
Identification Number)
799 W. Coliseum Way
Midvale
,
Utah
84047
(Address of principal executive offices)
(
801
)
947-3100
(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:
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.0001 par value per share
OSTK
NASDAQ Global Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
The 2023 Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on May 18, 2023.
(b)
There were
45,189,875 shares of stock outstanding eligible to be voted at the Annual Meeting, of which 33,745,829 shares of stock were presented in person or represented by proxy at the Annual Meeting, which constituted a quorum to conduct business. At the Annual Meeting, the stockholders of the Company: (1) elected each of two directors to a three-year term; (2) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023; (3) approved, in a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers (the "Say on Pay Vote"); (4) recommended, in a non-binding advisory vote, that future stockholder votes on the compensation paid by the Company to its Named Executive Officers be held every year; and (5) approved an amendment to our Amended and Restated 2005 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 2,755,000 shares. The proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 31, 2023. The final results of the voting at the Annual Meeting were as follows:
Proposal 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 a term of three years ending in 2026, by the following vote:
Name
For
Withheld
Broker Non-Votes
Allison H. Abraham
22,569,847
2,011,386
9,164,596
William B. Nettles, Jr.
24,005,360
575,873
9,164,596
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 was approved by the stockholders by the following vote:
For
Against
Abstain
Broker Non-Votes
32,490,927
1,132,680
122,222
0
Proposal 3 – Say on Pay Vote
The Board's proposal for stockholders to support the compensation paid by the Company to its Named Executive Officers (the "Say on Pay Vote") was approved by the stockholders by the following non-binding advisory vote:
For
Against
Abstain
Broker Non-Votes
23,000,054
1,521,742
59,437
9,164,596
Proposal 4 – Say on Frequency Vote
The stockholders approved the Board's recommendation of "every year" in the non-binding advisory vote on the frequency of future Say on Pay Votes (the "Say on Frequency Vote") by voting as follows:
Every Year
Every Two Years
Every Three Years
Abstain
Broker Non-Votes
23,985,511
62,333
403,301
130,088
9,164,596
2
Proposal 5 – Approval of an Amendment to the Company's Amended and Restated 2005 Equity Incentive Plan
The Board's proposal to approve an amendment to the Company's Amended and Restated 2005 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 2,755,000 shares was approved by the stockholders by the following vote:
For
Against
Abstain
Broker Non-Votes
21,738,538
2,757,746
84,949
9,164,596
(c)
Not applicable.
(d)
After considering the outcome of the advisory vote described in Proposal 4 under Item 5.07(b) above, and consistent with the Board of Directors' recommendation, the Board of Directors determined to follow the recommendation of the stockholders by holding the advisory vote on the compensation of executives every year until the next required vote on the frequency of advisory votes on the compensation of executives.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No.
Description of Exhibit
10.1
Overstock.com, Inc. Amended and Restated 2005 Equity Incentive Plan
104
The XBRL tags on the cover page of this Form 8-K are embedded within the Inline XBRL document
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
OVERSTOCK.COM, INC.
By:
/s/
E. Glen Nickle
E. Glen Nickle
Chief Legal Officer
Date:
May 23, 2023
3