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Barnes & Noble Education
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.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.
Explain FY25 PSU vesting reversal post-restatement
Address Eric Singer's 'overboarded' director status
Rationale for suspending executive stock ownership
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Next Barnes & Noble Education earnings date
Q3 202612 Mar, 2026
Barnes & Noble Education
Next Barnes & Noble Education earnings date
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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