Submission of Matters to a Vote of Security

At the Annual Meeting of Shareholders of the Company held on June 17, 2021, the following items were voted upon: (1) the election of ten directors of the Company for terms expiring in 2022; (2) the ratification of the appointment of KPMG LLP as the Company’s independent auditors for the fiscal year ending February 26, 2022; and (3) the approval, by non-binding vote, of the 2020 compensation paid to the Company’s named executive officers. Shareholders of record of the Company’s common stock at the close of business on May 3, 2021 were entitled to vote shares at the Annual Meeting. As of that date, there were 106,632,647 shares of common stock outstanding. The voting results with respect to each of the matters described were as follows:

1. The ten directors were elected based upon th e following votes:

Nominee

For

Against

Abstain

Broker

Non-Votes

Harriet Edelman

74,948,891

333,916

30,955

14,927,436

Mark J. Tritton

74,710,111

570,755

32,896

14,927,436

John E. Fleming

73,336,537

1,939,709

37,516

14,927,436

Sue E. Gove

74,053,177

1,221,475

39,110

14,927,436

Jeffrey A. Kirwan

74,378,723

891,876

43,163

14,927,436

Virginia P. Ruesterholz

74,845,812

433,253

34,697

14,927,436

Joshua E. Schechter

70,512,251

4,766,494

35,017

14,927,436

Andrea M. Weiss

74,684,416

600,163

29,183

14,927,436

Mary A. Winston

74,611,578

663,185

38,999

14,927,436

Ann Yerger

73,970,614

1,311,775

31,373

14,927,436

2. The appointment of KPMG LLP as the Company’s independent auditors for the fiscal year ending February 26, 2022 was ratified based upon the following votes:

For

Against

Abstain

88,290,622

1,845,624

104,952

3. The approval, by non-binding vote, of the 2020 compensation paid to the Company’s named executive officers was approved by the following votes:

For

Against

Abstain

Broker Non-Votes

69,727,989

5,357,814

227,959

14,927,436

SIGNATURES

 

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 thereunto duly authorized.

  

 

 

BED BATH & BEYOND INC.

 

 

(Registrant)

 

 

 

Date: June 21, 2021

 

By: 

/s/ Gustavo Arnal

 

 

 

Gustavo Arnal

 

 

 

Chief Financial Officer

 

 

 




makes a similar move, sign up!

Other recent filings from the company include the following:

Bed Bath & Beyond Inc. insider just picked up 5,676 shares - Nov. 12, 2021
Bed Bath & Beyond Inc. insider just picked up 3,244 shares - Nov. 12, 2021
Bed Bath & Beyond Inc. insider just declared owning 61,522 shares of Bed Bath & Beyond Inc. - Nov. 9, 2021
Bed Bath & Beyond Inc. insider just picked up 15,000 shares - Nov. 9, 2021
Bed Bath & Beyond Inc. insider just picked up 273,735 shares - Nov. 8, 2021

Auto Refresh

Feedback