TORONTO,
June 26, 2013 /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 25, 2013
in Toronto. The total number
of shares represented in person or by proxy at the meeting was
21,315,169 representing 84.26% 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 |
|
|
|
21,089,033 |
|
|
|
99.05% |
|
|
|
201,849 |
|
|
|
0.95% |
| Frank Clegg |
|
|
|
21,082,030 |
|
|
|
99.02% |
|
|
|
208,852 |
|
|
|
0.98% |
| Jonathan Deitcher |
|
|
|
21,283,182 |
|
|
|
99.96% |
|
|
|
7,700 |
|
|
|
0.04% |
| Mitchell Goldhar |
|
|
|
21,081,828 |
|
|
|
99.02% |
|
|
|
209,054 |
|
|
|
0.98% |
| James Hall |
|
|
|
21,082,172 |
|
|
|
99.02% |
|
|
|
208,710 |
|
|
|
0.98% |
| Michael Kirby |
|
|
|
21,037,558 |
|
|
|
98.81% |
|
|
|
253,324 |
|
|
|
1.19% |
| Anne Marie O'Donovan |
|
|
|
21,082,333 |
|
|
|
99.02% |
|
|
|
208,549 |
|
|
|
0.98% |
| Gerald Schwartz |
|
|
|
21,089,383 |
|
|
|
99.05% |
|
|
|
201,499 |
|
|
|
0.95% |
| Joel Silver |
|
|
|
21,089,233 |
|
|
|
99.05% |
|
|
|
201,649 |
|
|
|
0.95% |
Final results on all matters voted at the Annual
Meeting held on June 25, 2013 will be
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; The World's
Biggest Bookstore; 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.
In 2004, Indigo founded the Indigo Love of
Reading Foundation, a registered charity that provides new books
and education materials to high-needs Canadian elementary schools,
to address the literacy crisis in Canada. To date the Foundation, as well as the
Indigo "Adopt A School" program, have contributed $13.5 million—equating to close to two million
books— to high-needs elementary schools across Canada. Visit loveofreading.org for more
information.
To learn more about Indigo, please visit the Our
Company section at indigo.ca.
SOURCE Indigo Books & Music
Inc.