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SHAREHOLDER INFORMATION
BARNES & NOBLE, INC.
BOARD OF DIRECTORS
Leonard Riggio
Chairman
Barnes & Noble, Inc.
George Campbell Jr.
President Emeritus
The Cooper Union
Mark D. Carleton
Senior Vice President
Liberty Media Corporation
William Dillard, II
Chairman and Chief
Executive Offi cer
Dillard’s, Inc.
David G. Golden
Partner and Executive Vice
President
Revolution LLC
Patricia L. Higgins
Former President and Chief
Executive Offi cer
Switch & Data Facilities
Company, Inc.
William J. Lynch, Jr.
Chief Executive Offi cer
Barnes & Noble, Inc.
Gregory B. Maffei
President and Chief
Executive Offi cer
Liberty Media Corporation
Irene R. Miller
Chief Executive Offi cer
Akim, Inc.
David A. Wilson
President and Chief
Executive Offi cer
Graduate Management
Admission Council
BARNES & NOBLE, INC.
EXECUTIVE OFFICERS
Leonard Riggio
Chairman
William J. Lynch, Jr.
Chief Executive Offi cer
Mitchell S. Klipper
Chief Executive Offi cer of the
Retail Group
Michael P. Huseby
Chief Financial Offi cer
Mary Ellen Keating
Senior Vice President of
Corporate Communications
and Public Aff airs
Mark Bottini
Vice President and Director
of Stores
Jaime Carey
Vice President and Chief
Merchandising Offi cer
David S. Deason
Vice President of Barnes &
Noble Development
Eugene V. DeFelice
Vice President, General
Counsel and Corporate
Secretary
Christopher Grady-Troia
Vice President and Chief
Information Offi cer
Allen W. Lindstrom
Vice President and Corporate
Controller
Michelle Smith
Vice President of Human
Resources
PRICE RANGE OF COMMON STOCK AND DIVIDEND
INFORMATION
The Company’s common stock is traded on the New York
Stock Exchange (NYSE) under the symbol BKS. The follow-
ing table sets forth, for the quarterly periods indicated, the
high and low sales prices of the common stock on the NYSE
Composite Tape and the cash dividend declared.
HIGH LOW
CASH DIVIDEND
DECLARED
FISCAL YEAR 2012
First Quarter $21.06 $10.40 $0.00
Second Quarter $17.62 $9.75 $0.00
Third Quarter $18.73 $9.35 $0.00
Fourth Quarter $14.74 $10.45 $0.00
FISCAL YEAR 2011
First Quarter $23.20 $11.89 $0.25
Second Quarter $17.92 $12.70 $0.25
Third Quarter $17.29 $12.27 $0.25
Fourth Quarter $19.50 $8.45 $0.00
As of June ,  there were ,, shares of
common stock outstanding held by , shareholders
of record, which includes ,, shares of unvested
restricted stock that have voting rights and are held by
members of the Board of Directors and the Company’s
employees.
The Company’s most recent quarterly dividend of .
per common share was paid in December . Eff ective
February ,  the Company suspended the payment
of its quarterly cash dividend to common shareholders in
order to maximize the fi nancial exibility of the Company.
Future dividend payments on the common shares may
be resumed at the discretion of the Board of Directors
after consideration of the Company’s earnings, fi nancial
condition, cash requirements, future prospects and other
factors.
2012 Annual Report 65