secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET ticker BBW CIK 0001113809
other material confidence high sentiment neutral materiality 0.55

Build-A-Bear shareholders approve amended 2020 incentive plan; shares authorized increased 80%

BUILD-A-BEAR WORKSHOP INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUILD-A-BEAR WORKSHOP INC shareholders approved Approval of the Build-A-Bear Workshop, Inc. Amended and Restated 2020 Omnibus Incentive Plan at the 2023-06-08 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 5. Approval of the Build-A-Bear Workshop, Inc. Amended and Restated 2020 Omnibus Incentive Plan The stockholders were asked to approve the Restated 2020 Incentive Plan. The proposal was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below. For Against Abstain Broker Non-Votes 8,655,642 411,758 5,237 3,671,485
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUILD-A-BEAR WORKSHOP INC shareholders approved Election of Directors at the 2023-06-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 1. Election of Directors The following two directors were nominated to serve for three-year terms expiring at the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The two directors, as indicated below, were elected as directors of the Company by the requisite affirmative vote of the majority of votes cast in person or by proxy. Nominee For Against Abstain Broker Non-Votes Narayan Iyengar 8,962,745 103,475 6,417 3,671,485 Lesli Rotenberg 7,882,935 1,187,722 1,980 3,671,485
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUILD-A-BEAR WORKSHOP INC shareholders approved Advisory Vote Approving Executive Compensation at the 2023-06-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 3. Advisory Vote Approving Executive Compensation The stockholders were asked to approve the executive compensation as disclosed in the Proxy Statement for the Annual Meeting pursuant to the compensation disclosure rules of the SEC. The proposal was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below. For Against Abstain Broker Non-Votes 8,630,521 129,358 312,758 3,671,485
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUILD-A-BEAR WORKSHOP INC shareholders approved Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation at the 2023-06-08 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 4. Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation The stockholders were asked to approve, by advisory vote, the frequency of future advisory votes on executive compensation. The frequency of one year received the greatest number of votes, as indicated below. Consistent with the recommendation of the Board and the vote of the stockholders, the Company will continue to hold future advisory votes on executive compensation on an annual basis. One Year Two Years Three Years Abstain Broker Non-Votes 7,735,692 7,525 1,019,762 309,658 3,671,485
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BUILD-A-BEAR WORKSHOP INC shareholders approved Ratification of Appointment of Independent Accountants at the 2023-06-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Proposal 2. Ratification of Appointment of Independent Accountants The stockholders were asked to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2024. The appointment was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below. For Against Abstain Broker Non-Votes 12,573,372 169,099 1,651 —
View on SEC.gov

Browse all shareholder votes →

BUILD-A-BEAR WORKSHOP INC filing history →

Source: SEC EDGAR
accession 0001437749-23-017061
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.