Barnes & Noble Education
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Barnes & Noble Education (BNED) investor relations material

Barnes & Noble Education Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary3 Feb, 2026

Executive summary

  • The annual meeting will be held virtually on March 10, 2026, with voting available online, by phone, or by mail.

  • Shareholders will vote on the election of six directors, an advisory say-on-pay vote, ratification of the external auditor, and potential adjournment if more votes are needed.

  • The Board unanimously recommends voting in favor of all proposals.

Voting matters and shareholder proposals

  • Proposals include electing six directors, approving executive compensation, ratifying BDO USA, P.C. as auditor, and authorizing adjournment if necessary.

  • No other shareholder proposals are scheduled for the meeting.

Board of directors and corporate governance

  • All directors are elected annually; more than half are women or minorities.

  • Board committees (Audit, Compensation, Governance, Strategy) are fully independent.

  • The roles of Chairman and CEO are separated.

  • Board and committee meetings had high attendance; directors are subject to stock ownership and retention guidelines.

  • The board has adopted Corporate Governance Guidelines and a Code of Business Conduct and Ethics.

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Next Barnes & Noble Education earnings date

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Q3 202612 Mar, 2026
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Q3 202612 Mar, 2026

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Frequently asked questions

Barnes & Noble Education, Inc., together with its subsidiaries, provides educational products, services, and solutions to college and university campus bookstores. The company offers new, used, digital, and rental textbook options; general merchandise and trade items, including school supplies, memorabilia and collegiate clothing, electronics, backpacks and totes, graduation products, scholastic reference texts, study aides, and custom-published materials; dollar merchandise program; professional development training course and sale of resources for educators; off-campus access to digital courseware product resources through a fixed fee per registered student program that allows students to have access to the courseware product for the entire semester or term for one flat fee; and other technology-based educational services.

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