

| OVERSTOCK.COM INC | 12/05/2022 AGM | |
|---|---|---|
| 1.01 | Elect Joseph J. Tabacco, Jr. - Non-Executive Director | Oppose |
| 1.02 | Elect Dr. Robert J. Shapiro - Non-Executive Director | For |
| 1.03 | Elect Barbara H. Messing - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Certificate of Designations for Series A-1 Preferred Stock | For |
| 4 | Amend Certificate of Designations for Series B Preferred Stock | For |
| 5 | Allow Proxy Solicitation | Oppose |