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BBBY » Topics » SCHEDULE 14A

This excerpt taken from the BBBY DEF 14A filed Jun 1, 2005.

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.           )

Filed by the Registrant ý

Filed by a Party other than the Registrant o

Check the appropriate box:

o
 
Preliminary Proxy Statement

o
 
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

ý
 
Definitive Proxy Statement

o
 
Definitive Additional Materials

o
 
Soliciting Material Pursuant to §240.14a-12

BED BATH & BEYOND INC.
(Name of Registrant as Specified In Its Charter)

 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
         
Payment of Filing Fee (Check the appropriate box):

ý
 
No fee required.

o
 
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
    (1)   Title of each class of securities to which transaction applies:
        
    (2)   Aggregate number of securities to which transaction applies:
        
    (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
        
    (4)   Proposed maximum aggregate value of transaction:
        
    (5)   Total fee paid:
        

o
 
Fee paid previously with preliminary materials.

o
 
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 
 
(1)
 
Amount Previously Paid:
        
    (2)   Form, Schedule or Registration Statement No.:
        
    (3)   Filing Party:
        
    (4)   Date Filed:
        


BED BATH & BEYOND INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
JUNE 30, 2005


TIME
 
9:00 A.M. on Thursday, June 30, 2005

PLACE
 
Madison Hotel
One Convent Road
Morristown, New Jersey 07960

ITEMS OF BUSINESS
 
(1)
 
To elect four directors for three years until the Annual Meeting in 2008 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 2005 fiscal year (Proposal 2).

 
 
(3)
 
To vote on shareholder proposals (Proposals 3, 4 and 5).

 
 
(4)
 
To transact such other business as may properly be brought before the meeting or any adjournment or adjournments.

RECORD DATE
 
You can vote if you were a shareholder of record on May 5, 2005.

PROXY VOTING
 
It is important that your shares be represented and voted at the meeting. We hope you will attend the meeting. Whether or not you plan to attend, 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.

June 1, 2005
 
Warren Eisenberg
Co-Chairman

 
 
Leonard Feinstein
Co-Chairman

    Bed Bath & Beyond Inc.
650 Liberty Avenue
Union, New Jersey 07083


PROXY STATEMENT

        The proxy materials are delivered in connection with the solicitation by the Board of Directors of Bed Bath & Beyond Inc. (the "Company", "we", or "us"), a New York corporation, of proxies to be voted at our 2005 Annual Meeting of Shareholders and at any adjournment or adjournments.


QUESTIONS ABOUT THE MEETING AND THESE PROXY MATERIALS

        This Proxy Statement, the proxy card and our 2004 Annual Report are being mailed starting June 1, 2005. The information regarding stock ownership and other matters in this proxy statement is as of the record date, May 5, 2005, unless otherwise indicated.

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