TORONTO, May 6, 2022
/CNW/ - Sleep Country Canada Holdings Inc. ("Sleep Country" or the
"Company") (TSX: ZZZ) is pleased to announce that each of the
nominees listed in its Management Information Circular dated
March 28, 2022 were elected as
directors of Sleep Country at the annual general meeting (the
"Meeting") of the shareholders of the Company held on May 6, 2022.
By way of a vote by ballot, the directors were elected to hold
office until the next annual meeting of shareholders following the
Meeting or until their respective successors are elected or
appointed or their position is vacated.
The votes cast in person or by proxy at the Meeting were as
follows:
|
Nominee
|
Votes
For
|
Votes
Withheld
|
Total Votes
Cast
|
Percentage
of Votes
For
|
Percentage
of Votes
Withheld
|
|
Christine
Magee
|
29,148,710
|
2,440,356
|
31,589,066
|
92.27%
|
7.73%
|
|
Stewart
Schaefer
|
31,457,636
|
131,430
|
31,589,066
|
99.58%
|
0.42%
|
|
John
Cassaday
|
30,813,413
|
775,653
|
31,589,066
|
97.54%
|
2.46%
|
|
Mandeep
Chawla
|
30,736,906
|
852,160
|
31,589,066
|
97.30%
|
2.70%
|
|
Zabeen Hirji
|
30,750,257
|
838,809
|
31,589,066
|
97.34%
|
2.66%
|
|
Andrew Moor
|
30,653,039
|
936,027
|
31,589,066
|
97.40%
|
2.96%
|
|
Stacey
Mowbray
|
29,507,742
|
2,081,324
|
31,589,066
|
93.41%
|
6.59%
|
|
David Shaw
|
30,760,724
|
828,342
|
31,589,066
|
97.38%
|
2.62%
|
The formal Report on Voting Results with respect to all matters
voted upon at the Meeting has been filed with Canadian securities
regulatory authorities on SEDAR at www.sedar.com.
About Sleep Country
Sleep Country is Canada's
leading specialty sleep retailer with a national retail store
network and multiple robust eCommerce platforms. The Company has
286 corporate-owned stores and 20 warehouses across Canada and operates under retail banners:
"Sleep Country Canada", with omnichannel operations in Canada excluding Québec; "Dormez-vous" with
omnichannel operations in Québec; "Endy", Canada's leading direct-to-consumer online
sleep solutions retailer; and Hush Blankets Inc., one of
Canada's fastest-growing digital
retailers. Sleep Country is a purpose-led organization dedicated to
transforming lives by awakening Canadians to the power of sleep and
is committed to building a company culture of inclusion and
diversity where differences are embraced and valued. The
Company meaningfully and positively supports its environment and
the communities where it operates through its comprehensive
mattress and foundation recycling program that keeps mattresses out
of landfills, as well as its bed donation program that contributes
new and gently used mattresses and foundations to Canadian
charities to help families and children in need get a good night's
sleep. For more information about the Company visit
www.sleepcountryir.ca.
SOURCE Sleep Country Canada Holdings Inc. Investor Relations