Indigo Announces Voting Results from 2017 Annual Shareholders' Meeting

TORONTO, July 17, 2017 /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 July 17, 2017 in Toronto.  The total number of shares represented in person or by proxy at the meeting was 22,897,044 representing 86.89% of Indigo's issued and outstanding Common Shares.  Shareholders voted in favour of all items of business, including the election of each of the ten nominee directors as shown below:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Heather Reisman

22,849,426

99.99%

320

0.001%

Frank Clegg

22,849,232

99.99%

514

0.002%

Jonathan Deitcher

22,846,432

99.99%

3,314

0.015%

Mitchell Goldhar

22,849,232

99.99%

514

0.002%

Howard Grosfield

22,849,232

99.99%

514

0.002%

Robert Haft

22,847,232

99.99%

2,514

0.011%

Andrea Johnson

22,849,282

99.99%

464

0.002%

Michael Kirby

22,846,432

99.99%

3,314

0.015%

Anne Marie O'Donovan

22,849,282

99.99%

464

0.002%

Gerald Schwartz

22,846,678

99.99%

3,068

0.013%

 

Final results on all matters voted at the Annual Meeting held on July 17, 2017 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 gives grants to high-needs elementary schools so they can transform their libraries with the purchase of new books and educational resources.  To date, the Indigo Love of Reading Foundation has committed over $25 million to 3,000 elementary schools, benefitting more than 900,000 students. 

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

SOURCE Indigo Books & Music Inc.

For further information: Kate Gregory, Senior Manager, Public Relations, 416-364-4499 ext. 6659, kgregory@indigo.ca

RELATED LINKS
http://www.indigo.ca

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