Sleep Country Canada : Announces Election of Directors
May 11, 2021 at 04:08 pm EDT
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TORONTO, May 11, 2021 /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, 2021 were elected as directors of Sleep Country at the annual general meeting (the "Meeting") of the shareholders of the Company held on May 11, 2021.
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
VotesFor
Votes Withheld
Total Votes Cast
Percentage of Votes For
Percentage of Votes Withheld
Christine Magee
22,065,251
8,584,438
30,649,689
71.99%
28.01%
David Friesema
30,646,156
3,533
30,649,689
99.99%
0.01%
John Cassaday
28,893,155
1,756,534
30,649,689
94.27%
5.73%
Mandeep Chawla
30,497,020
152,669
30,649,689
99.50%
0.50%
Zabeen Hirji
30,497,882
151,807
30,649,689
99.50%
0.50%
Andrew Moor
29,654,483
995,206
30,649,689
96.75%
3.25%
Stacey Mowbray
30,497,889
151,800
30,649,689
99.50%
0.50%
David Shaw
30,497,189
152,500
30,649,689
99.50%
0.50%
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
The Company is Canada's leading omnichannel specialty sleep retailer with a national retail store network and robust eCommerce platforms. The Company operates under three retail banners: "Sleep Country Canada", with omnichannel operations in Canada excluding Québec; "Dormez-vous?" with omnichannel operations in Québec and "Endy", Canada's leading direct-to-consumer online sleep solutions retailer. As of May 11, 2021, Sleep Country has 283 stores and 17 distribution centres across Canada. Sleep Country is a purpose-led company dedicated to transforming lives by awakening Canadians to the power of sleep. The company is committed to meaningfully and positively supporting its environment, people and communities including operating a comprehensive Mattress Recycling Program and working 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. 
