BNED shareholders elect all six director nominees and approve advisory say-on-pay at 2025 annual meeting

Barnes & Noble Education, Inc.

All six director nominees elected with >95% of votes cast; broker non-votes ~3.05M shares.
Advisory vote on executive compensation passed with 24,912,629 For vs 435,536 Against.
Ratification of BDO USA as auditor approved: 29,165,975 For, 179,733 Against.
Adjournment proposal approved 28,641,502 For, 704,494 Against.
Meeting held March 10, 2026; 29.35M shares represented (85.6% of outstanding).

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