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BKS » Topics » Please Mark, Sign, Date and Return this Proxy Card Promptly Using the Enclosed Envelope.

This excerpt taken from the BKS DEF 14A filed Apr 16, 2009.

Please Mark, Sign, Date and Return this Proxy Card Promptly Using the Enclosed Envelope.

        Please mark
your votes as
indicated in
this example		  

x

        FOR all
nominees		   WITHHOLD AUTHORITY
to vote for all nominees		   *EXCEPTIONS                  FOR    AGAINST    ABSTAIN

1.

  

ELECTION OF DIRECTORS

 

Nominees:

01 William Dillard, II

02 Patricia L. Higgins

03 Irene R. Miller

   ¨   ¨   ¨        

2.    APPROVAL OF THE BARNES & NOBLE, INC. 2009 INCENTIVE PLAN

 

 

    ¨    ¨    ¨
               

3.    APPROVAL OF THE BARNES & NOBLE, INC. 2009 EXECUTIVE PERFORMANCE PLAN

    ¨    ¨    ¨
 

 

(INSTRUCTIONS: To withhold authority to vote for any individual nominee, mark the “Exceptions” box and write that nominee’s name in the space provided below.)

 

        

 

4.    RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP, as the independent registered public accountants of the Company for the fiscal year ending January 30, 2010.

   

 

¨

   

 

¨

   

 

¨

 

*Exceptions _____________________________________________________

 

   
                          
                          
                          
         

Mark Here for Address     ¨

Change or Comments

SEE REVERSE

         

 

Signature _________________________________    Signature _________________________________    Date ________
Please sign exactly as name appears to the left. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee, or guardian, please give full title as such. If a corporation, please sign in full corporate name by President or other authorized officer. If a partnership, please sign in partnership name by authorized person.

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _  _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _  _ _ _ _  _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ 

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