Bed Bath & Beyond shareholders approve doubling authorized shares to 200M and equity plan expansion

BED BATH & BEYOND, INC.

Authorized common shares increased from 100M to 200M via Charter Amendment, effective May 14, 2026.
Stockholders approved amendment and restatement of 2005 Equity Incentive Plan, adding 4.291M new shares plus recycling provisions.
All seven director nominees elected; Marcus Lemonis received highest support (31.3M for).
Advisory say-on-pay passed with 30.8M votes for; KPMG ratified as auditor for fiscal 2026 with 41.3M for.

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