Bed Bath & Beyond (BBBY)

NEXT YEAR’S ANNUAL MEETING

Proposals which shareholders intend to present at the 2010 Annual Meeting of Shareholders must be received by the Company no later than February 1, 2010, to be presented at the meeting or to be eligible for inclusion in next year’s proxy statement under the SEC’s proxy rules.  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 2010 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 2, 2010 and the close of business on April 1, 2010, and is otherwise in compliance with the requirements set forth in the Company’s Amended By-laws. If the date of the 2010 Annual Meeting of Shareholders is more than 30 days before or more than 60 days after the anniversary date of the 2009 Annual Meeting of Shareholders, notice must be received not earlier than the 120th day prior to the 2010 Annual Meeting of Shareholders and not later than the close of business on the 90th day prior to the 2010 Annual Meeting of Shareholders, or if the first public announcement of the date of the 2010 Annual Meeting of Shareholders is less than 100 days prior to the date of the 2010 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.

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NEXT YEAR’S ANNUAL MEETING

Proposals which shareholders intend to present at the 2009 Annual Meeting of Shareholders must be received by the Company no later than February 4, 2009, to be presented at the meeting or to be eligible for inclusion in next year’s proxy statement under the SEC’s proxy rules.

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NEXT YEAR’S ANNUAL MEETING

Proposals which shareholders intend to present at the 2007 Annual Meeting of Shareholders must be received by the Company no later than January 24, 2007, to be presented at the meeting or to be eligible for inclusion in next year’s proxy statement under the SEC’s proxy rules.

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