TORONTO, May 10, 2023
/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 30, 2023 were elected as
directors of Sleep Country at the annual and special meeting (the
"Meeting") of the shareholders of the Company held on May 10, 2023.
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
|
25,724,111
|
2,686,527
|
28,410,638
|
90.54 %
|
9.46 %
|
Stewart
Schaefer
|
28,231,130
|
179,508
|
28,410,638
|
99.37 %
|
0.63 %
|
John
Cassaday
|
27,413,914
|
996,724
|
28,410,638
|
96.49 %
|
3.51 %
|
Mandeep
Chawla
|
26,580,450
|
1,830,188
|
28,410,638
|
93.56 %
|
6.44 %
|
Zabeen Hirji
|
27,314,530
|
1,096,108
|
28,410,638
|
96.14 %
|
3.86 %
|
Andrew Moor
|
26,639,743
|
1,770,895
|
28,410,638
|
93.77 %
|
6.23 %
|
Stacey
Mowbray
|
26,220,930
|
2,189,708
|
28,410,638
|
92.29 %
|
7.71 %
|
David Shaw
|
27,406,325
|
1,004,313
|
28,410,638
|
96.47 %
|
3.53 %
|
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 purpose to transform lives by awakening Canadians to the power of
sleep. Sleep Country operates under the retailer banners; Sleep
Country Canada, Dormez-vous, Endy, Silk & Snow, and most
recently acquired, Casper Canada.
The Company has omnichannel and eCommerce operations, including 290
corporate-owned stores and 20 warehouses across Canada. Recognized
as one of Canada's Most Admired Corporate Cultures in 2022 by
Waterstone Human Capital, Sleep Country is committed to building a
company culture of inclusion and diversity where differences are
embraced and valued. The Company actively invests in its sleep
ecosystem, innovative products, world-class customer experience,
communities and its people. For more information about Sleep
Country, please visit www.sleepcountry.ca.
SOURCE Sleep Country Canada Holdings Inc. Investor Relations