Sleep Country Canada : Announces Election of Directors
May 21, 2020 at 02:45 pm EDT
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TORONTO, May 21, 2020 /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 25, 2020 were elected as directors of Sleep Country at the annual general and special meeting (the "Meeting") of the shareholders of the Company held on May 21, 2020.
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
23,937,258
4,696,998
28,634,256
83.60%
16.40%
David Friesema
28,623,831
10,425
28,634,256
99.96%
0.04%
Douglas Bradley
28,559,420
74,836
28,634,256
99.74%
0.26%
John Cassaday
27,238,257
1,395,999
28,634,256
95.12%
4.88%
Zabeen Hirji
28,559,530
74,726
28,634,256
99.74%
0.26%
Andrew Moor
28,052,609
581,647
28,634,256
97.97%
2.03%
Stacey Mowbray
28,560,030
74,226
28,634,256
99.74%
0.26%
David Shaw
28,559,690
74,566
28,634,256
99.74%
0.26%
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 omnichannel mattress and bedding retailer and the only specialty sleep products retailer with a national bricks and mortar footprint and an online presence. Sleep Country operates under three retail banners (the "Banners"): "Sleep Country Canada", with omnichannel operations in Canada excluding Québec; "Dormez-vous?" with omnichannel operations in Québec and "Endy", Canada's leading online mattress-in-a-box retailer. As of May 21, 2020, Sleep Country has 276 stores and 17 distribution centres across Canada. All of the Company's stores are corporate-owned, enabling it to develop and maintain a strong culture of customer service, resulting in a consistent and superior in-store and home delivery experience. Sleep Country also works closely with Canadian charities to donate new and gently used mattresses to families and children in need.
SOURCE Sleep Country Canada Holdings Inc. Investor Relations
Sleep Country Canada Holdings Inc. is an omnichannel specialty sleep retailer with a national retail store network and multiple ecommerce platforms. The Company has approximately 290 corporate-owned stores and 20 warehouses across Canada. It operates under retail brand banners, such as Sleep Country Canada, Dormez-vous, Endy, Hush, and Silk & Snow. Its Sleep Country Canada is an omnichannel mattress and bedding retailer and the specialty sleep products retailer operates in Canada, excluding Quebec. Dormez-vous has its omnichannel operations in Quebec. Endy is a direct-to-consumer online sleep solutions retailer and Hush is a digital sleep retailer. It offers a selection of mattresses, metal frames, lifestyle bases and an assortment of sleep-related products, which include pillows, pillowcases, sheets, blankets, throws, duvets, duvet covers, mattress toppers, mattress protectors, pet beds, sleep essentials, weighted blankets, headboards, bath towels, footboards, and platforms.
SLEEP COUNTRY CANADA HOLDINGS INC. 
