Bed, Bath and Beyond 2014 Annual Report Download - page 78

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NEXT YEAR’S ANNUAL MEETING
Proposals which shareholders intend to be eligible for inclusion in next year’s proxy statement under the SEC’s proxy rules
must be received by the Company no later than January 30, 2016. Such proposals can be sent to the Company at 650 Liberty
Avenue, Union, New Jersey 07083, Attn: Warren Eisenberg, Co-Chairman and Secretary.
In addition, under the Company’s Amended By-laws, any proposal for consideration at the 2016 Annual Meeting of
Shareholders submitted by a shareholder other than pursuant to Rule 14a-8 will be considered timely if it is received by the
Secretary of the Company at its principal executive offices at 650 Liberty Avenue, Union, New Jersey 07083 between the close
of business on March 4, 2016 and the close of business on April 3, 2016, and is otherwise in compliance with the requirements
set forth in the Company’s Amended By-laws. If the date of the 2016 Annual Meeting of Shareholders is more than 30 days
before or more than 60 days after the anniversary date of the 2015 Annual Meeting of Shareholders, notice must be received
not earlier than the close of business on the 120th day prior to the 2016 Annual Meeting of Shareholders and not later than
the close of business on the 90th day prior to the 2016 Annual Meeting of Shareholders, or if the first public announcement of
the date of the 2016 Annual Meeting of Shareholders is less than 100 days prior to the date of the 2016 Annual Meeting of
Shareholders, the 10th day following the date on which notice of the date of the meeting is given to shareholders or made
public, whichever occurs first.
BED BATH & BEYOND PROXY STATEMENT
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