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Overstock.com Inc Extraordinary Shareholders Meeting Transcript

Feb 13, 2020 / 08:00PM GMT
Release Date Price: $8.99 (-2.07%)
Allison H. Abraham
Overstock.com, Inc. - Chairwoman of the Board

Good afternoon. I'm Allison Abraham, Chair of the Board of Directors of Overstock.com. At the request of our CEO, Jonathan Johnson, and the Board of Directors, I'll be also serving as the Chair of today's meeting. On behalf of the Board of Directors and the management of Overstock.com, I welcome you to the 2020 Special Meeting of the Stockholders of Overstock. We appreciate your attendance at today's meeting. We are providing a live audio feed of today's meeting for those unable to attend in person.

It is now 1:01 on February 13, 2020, and in accordance with the notice of this meeting, I call a special meeting of the stockholders to order. As each shareholder entered the meeting today, we provided him or her with an agenda for the meeting. We will conduct the meeting in accordance with this agenda. As noted, we will provide an opportunity for questions and answers and discussion after the Board has presented and explained the 5 proposals to be voted on today. Please hold your questions until that time. Also, please note, in

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