Beyond stockholders approve board declassification, increased equity plan limit, and Chairman performance option

BED BATH & BEYOND, INC.

Stockholders approved declassifying the board; directors may now be removed with or without cause by majority vote.
Amendment to 2005 Equity Plan increases annual performance share limit per participant from 100,000 to 250,000.
Executive Chairman Marcus Lemonis granted performance option for up to 2,250,000 shares at exercise prices of $45, $50, and $60 per share, subject to stock price and service vesting.
Option grant approved by stockholders with 12,590,086 for, 10,152,136 against, 417,134 abstain, and 10,869,925 broker non-votes.
Directors Joanna C. Burkey and Barclay F. Corbus were elected with 22.5M and 17.1M votes for, respectively; KPMG ratified; say-on-pay approved.

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