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Overstock.com Holds 2013 Annual Stockholder Meeting
May 09, 2013 (01:05 PM EDT)
SALT LAKE CITY, May 9, 2013 /PRNewswire/ -- Overstock.com, Inc. (NASDAQ: OSTK) today announced that the stockholders at the company's annual meeting, held on May 9, 2013, re-elected Joseph J. Tabacco and elected Jonathan E. Johnson III to the company's board of directors to serve terms of three years. Also, the board of directors today named Johnson as executive vice chairman of the board.
Patrick M. Byrne, chairman and chief executive officer of Overstock.com said, "I am grateful our stockholders have re-elected Joe and elected Jonathan to the board. To date, Joe has made enormous contributions to the board. Jonathan's election is a well-deserved achievement in his 10-year history of exceptional executive work for the company. I'm looking forward to his contributions as board executive vice chair."
In addition to re-electing Tabacco and electing Johnson, the company's stockholders ratified the selection of KPMG LLP as the company's independent accountants.
Overstock.com®, O.co®, Worldstock Fair Trade® and Club O Rewards® are registered trademarks of Overstock.com, Inc. O.info™, Club O™, and Club O Rewards Dollars™ and Your Savings Engine™ are trademarks of Overstock.com, Inc. All other trademarks are the property of their respective owners.
This press release contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Such forward-looking statements include all statements other than statements of historical fact. Our Annual Report on Form 10-K for the year ended December 31, 2012, our Form 10-Q for the quarter ended March 31, 2013, which were filed with the Securities and Exchange Commission, on February 21, 2013, and April 25, 2013, respectively,, and our subsequent filings with the Securities and Exchange Commission, identify important factors that could cause our actual results to differ materially from those contained in our projections, estimates or forward-looking statements.