IN THE SUPREME COURT OF THE STATE OF DELAWARE

IN RE BOOKS-A-MILLION, INC. § STOCKHOLDERS LITIGATION § § JEAN-MARC ROUSSET AND § SUSAN VANCE, § No. 515, 2016 § Plaintiffs-Below § Appellants, § § Court Below: v. § § Court of Chancery CLYDE B. ANDERSON, § of the State of Delaware TERRENCE C. ANDERSON, § RONALD G. BRUNO, § RONALD J. DOMANICO, § Consol. C. A. No. 11343-VCL EDWARD W. WILHELM, § TERRANCE G. FINLEY, R. TODD § NODEN, JAMES F. TURNER, § FAMILY ACQUISITION § HOLDINGS, INC., and FAMILY § MERGER SUB, INC., § § Defendants-Below § Appellees. §

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

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