BARNES & NOBLE EDUCA

BNED
Delayed Quote. Delayed  - 01/25 04:10:00 pm
5.28USD +7.76%

BARNES & NOBLE EDUCATION, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

10/22/2020 | 04:49pm

Item 5.07 Submission of Matters to a Vote of Security Holders.



The 2020 Annual Meeting of Stockholders (the "Annual Meeting") of Barnes & Noble
Education, Inc.
(the "Company") was held on October 22, 2020. At the Annual
Meeting, 42,833,149 shares of Common Stock were represented in person or by
proxy out of the 48,633,117 shares of Common Stock outstanding and entitled to
vote as of August 25, 2020, the record date for the Annual Meeting. The voting
results for each of the proposals submitted to a vote of the stockholders of the
Company at the Annual Meeting are set forth below.



1. Election of Directors. The Company's stockholders elected the Board's
nominees as Directors of the Company by the following vote:




Name Votes For Votes Against Abstentions Broker Non-Votes
Emily C. Chiu 26,946,271 3,921,415 13,537 11,951,926
Daniel A. DeMatteo 23,594,518 5,450,827 1,835,878 11,951,926
David G. Golden 23,440,503 5,604,957 1,835,763 11,951,926
Michael P. Huseby 26,874,120 3,992,608 14,495 11,951,926
Zachary D. Levenick 27,408,960 1,635,495 1,836,768 11,951,926
Lowell W. Robinson 30,671,794 194,636 14,793 11,951,926
John R. Ryan 26,358,189 4,508,145 14,889 11,951,926
Jerry Sue Thornton 23,630,253 5,415,645 1,835,325 11,951,926
David A. Wilson 23,681,861 5,363,482 1,835,880 11,951,926




2. Advisory (non-binding) Vote on Executive Compensation. The Company's
stockholders approved, on an advisory basis, compensation of the Company's named
executive officers by an affirmative vote of a majority of the votes cast on the
proposal. The results of voting on the proposal are set forth below:




Votes For Votes Against Abstentions Broker Non-Votes
25,162,764 5,640,718 77,740 11,951,927




3. Ratification of the Appointment of Ernst & Young LLP as the Independent
Registered Public Accountants of the Company for the Fiscal Year Ending May 1,
2021
. The Company's stockholders approved the proposal by an affirmative vote of
a majority of the votes cast on the proposal. The results of voting on the
proposal are set forth below:




Votes For Votes Against Abstentions
42,493,833 268,237 71,079









--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

© Acquiremedia 2021
Copier lien
All news about BARNES & NOBLE EDUCATION, INC.
01/07
01/05
12/28
12/21
12/21