8-K
filed May 16, 2022, 7:59 PM ET
ticker BBBY
CIK 0001130713
other material
confidence high
sentiment neutral
materiality 0.15
Overstock shareholders elect three directors, approve preferred stock conversion
BED BATH & BEYOND, INC.
- Three directors elected with >82% of votes cast: Tabacco, Shapiro, Messing.
- KPMG ratified as auditor for 2022 with 36.6M for vs 958K against.
- Amendment to make Series A-1 Preferred automatically convert into common approved by preferred shareholders 2.3M for vs 162K against.
- Amendment to make Series B Preferred automatically convert into common approved by preferred shareholders 291K for vs 4.7K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BED BATH & BEYOND, INC. shareholders approved Amendment to Amended and Restated Certificate of Designation of Series B Preferred Stock to make it automatically convert into common stock at the 2022-05-12 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-05-12
Exact text from the filing
The proposal to approve an amendment to the Amended and Restated Certificate of Designation of our Series B Preferred Stock to make Series B Preferred Stock automatically convert into common stock, was approved by the stockholders by the following vote:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BED BATH & BEYOND, INC. shareholders approved Amendment to Amended and Restated Certificate of Designation of Series A-1 Preferred Stock to make it automatically convert into common stock at the 2022-05-12 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-05-12
Exact text from the filing
The proposal to approve an amendment to the Amended and Restated Certificate of Designation of our Series A-1 Preferred Stock to make Series A-1 Preferred Stock automatically convert into common stock, was approved by the stockholders by the following vote:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BED BATH & BEYOND, INC. shareholders approved Approval of one or more adjournments of the Annual Meeting to solicit additional proxies if necessary at the 2022-05-12 meeting.
- Outcome
- passed
- Meeting
- 2022-05-12
Exact text from the filing
The proposal to approve one or more adjournments of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve either the Series A-1 Preferred Proposal or the Series B Preferred Proposal, was approved by the stockholders by the following vote:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BED BATH & BEYOND, INC. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2022 at the 2022-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-05-12
Exact text from the filing
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, 2022 was approved by the stockholders by the following vote:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BED BATH & BEYOND, INC. shareholders approved Election of three Class II directors at the 2022-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-05-12
Exact text from the filing
The individuals named below were elected at the Annual Meeting as Class II members of the Board of Directors, to serve for a term of three years ending in 2025, by the following vote:
View on SEC.gov
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