Beyond stockholders approve Lemonis award limit amendment; broader plan restatement fails

BED BATH & BEYOND, INC.

Proposal 5 (2005 Plan Award Limit Amendment) approved with 14.5M for, 6.9M against; increases Lemonis RSU limit to 500k and performance share limit to 675k.
Proposal 4 (full plan amendment and restatement) not approved: 11.1M for, 9.7M against, 825k abstain.
Say-on-pay passed with 68% support (14.8M for, 6.7M against) excluding broker non-votes.
All director nominees elected; Joanna Burkey, Barclay Corbus, Joseph Tabacco each received over 4.6M against votes.
Ratification of KPMG as auditor approved with 33.9M for, 4.1M against.

item 5.02item 5.07item 9.01

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