Bed, Bath and Beyond 2012 Annual Report Download - page 41

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BED BATH & BEYOND INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
JUNE 28, 2013
TIME 9:00 A.M. on Friday, June 28, 2013
PLACE Madison Hotel
One Convent Road
Morristown, New Jersey 07960
ITEMS OF BUSINESS (1) To elect nine directors until the Annual Meeting in
2014 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 2013 fiscal year
(Proposal 2).
(3) To consider the approval, by non-binding vote, of
the 2012 compensation paid to the Company’s
named executive officers (commonly known as a
‘‘say-on-pay’’ proposal) (Proposal 3).
(4) 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 3, 2013.
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 June 28, 2013: this Notice of 2013 Annual Meeting of Shareholders, Proxy Statement and the Company’s
2012 Annual Report are available at www.bedbathandbeyond.com/annualmeeting2013.asp.
May 29, 2013 Warren Eisenberg
Co-Chairman
Leonard Feinstein
Co-Chairman
BED BATH & BEYOND NOTICE OF ANNUAL MEETING
39