Bed, Bath and Beyond 2007 Annual Report Download - page 36

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BED BATH& BEYOND NOTICE OF ANNUAL MEETING
34
TIME 9:00 A.M. on Thursday, July 3, 2008
PLACE Madison Hotel
One Convent Road
Morristown, New Jersey 07960
ITEMS OF BUSINESS (1) To elect eight directors until the Annual Meeting
in 2009 and until their respective successors have
been elected and qualified (Proposal 1).
(2) To ratify the appointment of KPMG LLP as independent
auditors for the 2008 fiscal year (Proposal 2).
(3) To transact such other business as may properly
be brought before the Annual Meeting or any
adjournment or adjournments.
RECORD DATE You can vote if you were a shareholder of record on
May 9, 2008.
PROXY VOTING It is important that your shares be represented and voted at
the Annual Meeting. Whether or not you plan to attend the
Annual Meeting, we urge you to vote online, via telephone
or to fill out the enclosed proxy card and return it to us in the
envelope provided. No postage is required.
Important Notice Regarding the Availability of Proxy Material for the Annual Meeting of Shareholders to be held
on July 3, 2008: this Notice of Annual Meeting, proxy statement and the Company’s 2007 Annual Report to Shareholders
are available at:
www.bedbathandbeyond.com/annualmeeting2008.asp
June 4, 2008 Warren Eisenberg
Co-Chairman
Leonard Feinstein
Co-Chairman
BED BATH & BEYOND INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
JULY 3, 2008