Indigo Announces Voting Results from 2018 Annual Shareholders' Meeting
TORONTO, July 17, 2018 /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, 2018 in Toronto. The total number of shares represented in person or by proxy at the meeting was 25,534,245 representing 95.25% 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 |
25,444,136 |
99.99% |
246 |
0.001% |
| Frank Clegg |
25,441,236 |
99.99% |
3,146 |
0.012% |
| Jonathan Deitcher |
25,441,236 |
99.99% |
3,146 |
0.012% |
| Mitchell Goldhar |
25,441,236 |
99.99% |
3,146 |
0.012% |
| Howard Grosfield |
25,443,918 |
99.99% |
464 |
0.002% |
| Robert Haft |
25,044,136 |
98.43% |
400,246 |
1.573% |
| Andrea Johnson |
25,444,136 |
99.99% |
246 |
0.001% |
| Michael Kirby |
25,441,018 |
99.99% |
3,364 |
0.013% |
| Anne Marie O'Donovan |
25,444,136 |
99.99% |
246 |
0.001% |
| Gerald Schwartz |
25,441,018 |
99.99% |
3,364 |
0.013% |
Final results on all matters voted at the Annual Meeting held on July 17, 2018 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; 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 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 $28 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.
Sorya Gaulin, Vice President, Strategic Communications, 416-263-5036, [email protected]
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