11.07.2019 22:40:00

Indigo Announces Voting Results from 2019 Annual Shareholders' Meeting

TORONTO, July 11, 2019 /CNW/ - Indigo Books & Music Inc. (TSX:IDG), Canada's largest book, gift and specialty toy retailer today announced the voting results from its Annual and Special Meeting held on July 11, 2019 in Toronto.  The total number of shares represented in person or by proxy at the meeting was 25,249,159 representing 93.05% 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

25,219,440

99.99%

1,675

0.007%

Frank Clegg

25,215,837

99.98%

5,278

0.021%

Jonathan Deitcher

25,216,132

99.98%

4,983

0.020%

Mitchell Goldhar

25,214,242

99.97%

6,873

0.027%

Howard Grosfield

25,218,942

99.99%

2,173

0.009%

Robert Haft

24,753,637

98.15%

467,478

1.854%

Andrea Johnson

25,218,942

99.99%

2,173

0.009%

Anne Marie O'Donovan

25,219,237

99.99%

1,878

0.007%

Gerald Schwartz

25,218,589

99.99%

2,526

0.010%

 

Final results on all matters voted at the Annual and Special Meeting held on July 11, 2019 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, Chapters, Coles, Indigospirit and The Book Company. The Company also has retail operations in the United States through a wholly-owned subsidiary, operating its first retail store in Short Hills, New Jersey.  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 provides 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 $31 million to more than 3,000 elementary schools, benefitting more than 1,000,000 students. 

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

SOURCE Indigo Books & Music Inc.

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