Bed Bath & Beyond (BBBY) Proxy filing summary

Voting matters and shareholder proposals

• Election of seven directors, with nominees listed and board recommending a vote FOR all.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory (non-binding) approval of executive compensation for named executive officers.

• Approval of amendment to increase authorized shares of common stock.

• Approval of adjournment of the meeting if more time is needed to solicit votes for Proposals 4 and/or 6.

• Approval of amendment and restatement of the 2005 Equity Incentive Plan.

Board of directors and corporate governance

• Seven director nominees are presented for election, with board support for each.

Audit committee and external auditor matters

• Proposal to ratify KPMG LLP as the external auditor for the upcoming fiscal year.