Indigo Announces Voting Results from 2015 Annual Shareholders' Meeting

TORONTO, June 30, 2015 /CNW/ - Indigo Books & Music Inc. (TSX:IDG), Canada's largest book, gift and specialty toy retailer today announced the voting results from its Annual Meeting held on June 29, 2015 in Toronto.  The total number of shares represented in person or by proxy at the meeting was 21,451,869 representing 84.14% of Indigo's issued and outstanding Common Shares.  Shareholders voted in favour of all items of business including the election of each of the nine nominee directors as shown below:

Nominee Votes For % Votes For Votes Withheld % Votes Withheld
Heather Reisman 21,445,258 99.99% 800 0.004%
Frank Clegg 20,961,242 97.74% 484,816 2.261%
Jonathan Deitcher 21,445,673 99.99% 385 0.002%
Mitchell Goldhar 21,442,603 99.98% 3,455 0.016%
Howard Grosfield 21,445,673 99.99% 385 0.002%
Michael Kirby 21,398,323 99.78% 47,735 0.223%
Anne Marie O'Donovan 21,442,638 99.98% 3,420 0.016%
Gerald Schwartz 21,445,623 99.99% 435 0.002%
Joel Silver 21,445,673 99.99% 385 0.002%

Final results on all matters voted at the Annual Meeting held on June 29, 2015 are available under Indigo's profile on SEDAR at sedar.com.

About Indigo Books & Music Inc.

Indigo is a publicly traded Canadian company listed on the Toronto Stock Exchange (IDG). As the largest book, gift and specialty toy retailer in Canada, Indigo operates in all provinces under different banners including Indigo Books & Music; Indigo Books, Gifts, Kids; Indigospirit; Chapters; and Coles. The online channel, indigo.ca, offers a one-stop online shop with a robust selection of books, toys, home décor, stationery, and gifts.

Indigo founded the Indigo Love of Reading Foundation in 2004 to address the underfunding of public elementary school libraries. Every year the Indigo Love of Reading Foundation grants $1.5 million to 20 high-needs elementary schools so they can transform their libraries with the purchase of new books and education resources. To date, the Indigo Love of Reading Foundation has committed over $19.5 million to over 2000 schools through our signature programs.

To learn more about Indigo, please visit the Our Company section at indigo.ca.

 

SOURCE Indigo Books & Music Inc.

For further information:

Janet Eger
Vice President, Public Affairs
416 342 8561
jeger@indigo.ca


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