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.