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Press release from CNW Group

Indigo announces voting results from 2013 annual shareholders' meeting

Wednesday, June 26, 2013

Indigo announces voting results from 2013 annual shareholders' meeting

16:27 EDT Wednesday, June 26, 2013

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.

For further information:

Janet Eger
Vice President, Public Relations
416 342 8561
jeger@indigo.ca

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