EX-3 4 proxy_card.htm PROXY CARD Proxy Card
PROXY

THE BOMBAY COMPANY, INC.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned security holder of The Bombay Company, Inc., a Delaware corporation, hereby appoints Elaine D. Crowley and Steven C. Woodward,
and each of them, with full power of substitution, to represent and vote on behalf of the undersigned all securities which the undersigned is entitled
to cast at the Annual Meeting of Shareholders scheduled to be held on Thursday, June 22, 2006, at 8:00 A.M., local time, at the Doral Tesoro Hotel,
3300 Championship Parkway, Alliance/Fort Worth, Texas, 76177, and at any adjournment or adjournments thereof, hereby revoking all proxies heretofore given with
respect to such securities upon the matters described in the Notice of Annual Meeting and Proxy Statement(receipt of which is hereby acknowledged), and upon
any other business that may properly come before the Annual Meeting.

The securities represented by this Proxy will be voted as specified on the reverse side, but if no specification is made, the Proxies named above intend to
vote the securities at their discretion FOR the election of the nominees listed in Proposal 1, FOR Proposal 2, FOR Proposal 3 and otherwise at the discretion of the Proxies.

Address Changes/Comments:
(If you noted any Address Changes/Comments above, please mark corresponding box
on the reverse side.)

CONTINUED AND TO BE SIGNED ON REVERSE SIDE

THE BOMBAY COMPANY, INC.
550 BAILEY AVENUE
FORT WORTH, TX 76107

VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for
electronic delivery of information up until 11:59 P.M. Eastern
Time the day before the cut-off date or meeting date. Have your
proxy card in hand when you access the web site and follow
the instructions to obtain your records and to create an
electronic voting instruction form.

ELECTRONIC DELIVERY OF FUTURE SHAREHOLDER
COMMUNICATIONS
If you would like to reduce the costs incurred by The Bombay
Company, Inc. in mailing proxy materials, you can consent to
receiving all future proxy statements, proxy cards and annual
reports electronically via e-mail or the Internet. To sign up
for electronic delivery, please follow the instructions above
to vote using the Internet and, when prompted, indicate that
you agree to receive or access shareholder communications
electronically in future years.

VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions
up until 11:59 P.M. Eastern Time the day before the cut-off date
or meeting date. Have your proxy card in hand when you call
and then follow the instructions.

VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-
paid envelope we've provided or return to The Bombay Company,
Inc., c/o ADP, 51 Mercedes Way, Edgewood, NY 11717.

If you vote over the Internet or by telephone,
please do not mail your card.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:    
KEEP THIS PORTION FOR YOUR RECORDS
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

THE BOMBAY COMPANY, INC.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR THE ELECTION OF THE NOMINEES LISTED
BELOW AS DIRECTORS.

Vote on Directors                                                                                   For                  Withold          For All
1. To elect Class C Directors:                                                                All                      All                Except
Nominees:   (01) Paul V. Higham                                                                                
                      (02) Nigel Travis                                                                 o     o     o    To withhold authority to vote, mark "For All Except"
                                                                                                                                                                                             and write the nominee's number on the line below.
 
                                                                                                                                                                                             ________________________________________
 
 
Vote on Proposal                                                                                                                                                                                 For            Against                Abstain

2. To approve The Bombay Company, Inc. 2006 Non-Employee Director Stock
Payment Plan.                                                                                                                                                                                         o                  o                         o
 
3. To approve The Bombay Company, Inc. 2006 Employee Stock Incentive Plan.                                                                     o    o      o

 
4. In their discretion upon such other matters as may properly come before the
meeting.

IF YOU RECEIVE MORE THAN ONE PROXY CARD, PLEASE DATE, SIGN AND RETURN ALL
CARDS IN THE ACCOMPANYING ENVELOPE.

Please sign exactly as name(s) appear(s) hereon. When signing as attorney,
executor, administrator, trustee or guardian, please give full title as such.
If a corporation, please sign in full corporate name by President or other
authorized officer. If a partnership, please sign in partnership name by
authorized person. (Only one signature is required in the case of securities
registered in the name of two or more persons.)

For address changes and/or comments, please check this
box and write them on the back where indicated                             o
 
                                                                                                   Yes      No
Please indicate if you plan to attend this meeting               o       o


Signature [PLEASE SIGN WITHIN BOX]_______________ Date:_______

Signature (Joint Owners)_______________ Date:_______