In Re Books-A-Million, Inc. Stockholders Litigation, et al. v. Anderson, et al.

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IN THE SUPREME COURT OF THE STATE OF DELAWARE IN RE BOOKS-A-MILLION, INC. STOCKHOLDERS LITIGATION § § § JEAN-MARC ROUSSET AND § SUSAN VANCE, § § Plaintiffs-Below § Appellants, § § v. § § CLYDE B. ANDERSON, § TERRENCE C. ANDERSON, § RONALD G. BRUNO, § RONALD J. DOMANICO, § EDWARD W. WILHELM, § TERRANCE G. FINLEY, R. TODD § NODEN, JAMES F. TURNER, § FAMILY ACQUISITION § HOLDINGS, INC., and FAMILY § MERGER SUB, INC., § § Defendants-Below § Appellees. § No. 515, 2016 Court Below: Court of Chancery of the State of Delaware Consol. C. A. No. 11343-VCL Submitted: May 17, 2017 Decided: May 22, 2017 Before VALIHURA, VAUGHN, and SEITZ, Justices. ORDER This 22nd day of May 2017, the Court, having considered this matter on the oral arguments and briefs of the parties, has concluded that the same should be affirmed on the basis of and for the reasons assigned by the Court of Chancery in its Memorandum Opinion of October 10, 2016. NOW, THEREFORE, IT IS HEREBY ORDERED that the judgment of the Court of Chancery be, and the same hereby is, AFFIRMED. BY THE COURT: /s/ Karen L. Valihura Justice 2

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