Bed, Bath and Beyond 2015 Annual Report Download - page 3

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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Time: 9:00 A.M. on Friday, July 1, 2016
Place: The Madison Hotel
One Convent Road
Morristown, New Jersey 07960
Items of Business:
(1) To elect ten directors until the Annual Meeting in 2017 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 2016 fiscal year (Proposal 2).
(3) To consider the approval, by non-binding vote, of the 2015 compensation paid to the Company’s Named
Executive Officers (Proposal 3).
(4) To vote on shareholder proposals (Proposals 4, 5 and 6).
(5) 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 6, 2016.
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.
Warren Eisenberg
Co-Chairman
Leonard Feinstein
Co-Chairman
May 31, 2016
Important Notice Regarding the Availability of Proxy Material for the Annual Meeting of Shareholders to
be held on July 1, 2016: this Notice of the 2016 Annual Meeting of Shareholders, Proxy Statement and the
Company’s 2015 Annual Report are available at www.bedbathandbeyond.com/annualmeeting2016
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