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SHAREHOLDER INFORMATION
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
William Dillard, II
Chairman and Chief
Executive Officer
Dillard’s, Inc.
David G. Golden
Managing Partner
Revolution Ventures
Patricia L. Higgins
Former President and Chief
Executive Officer
Switch & Data Facilities
Company, Inc.
William J. Lynch, Jr.
Chief Executive Officer
Barnes & Noble, Inc.
Gregory B. Maffei
President and Chief
Executive Officer
Liberty Media and
Liberty Interactive
David A. Wilson
President and Chief
Executive Officer
Graduate Management
Admission Council
BARNES & NOBLE, INC.
EXECUTIVE OFFICERS
Leonard Riggio
Chairman
William J. Lynch, Jr.
Chief Executive Officer
Mitchell S. Klipper
Chief Executive Officer,
Retail Group
Max Roberts
President and Chief
Executive Officer, Barnes &
Noble College Booksellers
Michael P. Huseby
Chief Financial Officer
Mary Ellen Keating
Senior Vice President of
Corporate Communications
and Public Affairs
Mark Bottini
Vice President and Director
of Stores
Jaime Carey
Vice President and Chief
Merchandising Officer
David S. Deason
Vice President of Barnes &
Noble Development
Christopher Grady-Troia
Vice President and Chief
Information Officer
Ravi Gopalakrishnan
Chief Technology Officer,
NOOK Media LLC
Jamie Iannone
President of Digital Products,
NOOK Media LLC
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
FISCAL YEAR 2013
First Quarter $26.00 $13.30
Second Quarter $16.36 $11.17
Third Quarter $17.27 $12.70
Fourth Quarter $18.35 $12.83
FISCAL YEAR 2012
First Quarter $21.06 $10.40
Second Quarter $17.62 $9.75
Third Quarter $18.73 $9.35
Fourth Quarter $14.74 $10.45
As of June 30, 2013 there were 59,732,150 shares of
common stock outstanding held by 2,180 shareholders
of record, which includes 277,883 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 $0.25
per common share was paid in December 2010. Effective
February 22, 2011 the Company suspended the payment
of its quarterly cash dividend to common shareholders in
order to maximize the financial flexibility 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, financial
condition, cash requirements, future prospects and other
factors.
2013 Annual Report 79