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    BARK   US68622E1047

BARK, INC.

(BARK)
  Report
Delayed Nyse  -  04:00:02 2023-01-30 pm EST
1.960 USD   -3.92%
01/19BARK to Announce Third Quarter Fiscal Year 2023 Financial Results on February 9, 2023
BU
01/11Citigroup Adjusts Price Target on Bark to $2.50 From $2, Maintains Buy Rating
MT
01/03Bark Names Zahir Ibrahim CFO
MT
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BARK, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

11/21/2022 | 04:24pm EST

Item 5.07 Submission of Matters to a Vote of Security Holders

On November 15, 2022, BARK, Inc. (the "Company") held its Annual Meeting to consider and vote on the proposals set forth below, each of which is described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission. The final voting results are set forth below.

Proposal 1

Election of Class A Director Nominees

The stockholders elected the persons named below as Class A directors to serve a three-year term ending at the Company's 2025 annual meeting or until his or her successor is elected and qualified. The results of such vote were as follows:

  Director Nominee        For         Withhold     Broker Non-Votes
  Betsy McLaughlin     77,205,277    11,538,560       24,904,432
  Henrik Werdelin      81,007,082    7,736,755        24,904,432



Proposal 2

Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. The results of such vote were as follows:

     For         Against     Abstain
 110,865,399     682,684    2,100,186




Proposal 3

Advisory Vote on the Frequency with which the Advisory Vote on Named Executive Officer Compensation Should Be Held

The stockholders approved, on an advisory basis, "Every Year" as the frequency with which the advisory vote to approve the compensation of the Company's named executive officers should be held. Consistent with the recommendation of the Board of Directors of the Company as set forth in the Company's proxy statement for its Annual Meeting and the vote of the stockholders at the Annual Meeting, the Company will include an advisory vote to approve the compensation of the Company's named executive officers in its proxy materials every year until the next stockholder vote on the frequency of stockholder votes on the compensation of the Company's named executive officers. The results of such vote were as follows:



   1 Year      2 Years     3 Years     Abstain     Broker Non-Votes
 87,376,764    87,527     1,231,771    47,775         24,904,432



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© Edgar Online, source Glimpses

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01/19BARK to Announce Third Quarter Fiscal Year 2023 Financial Results on February 9, 2023
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