TORONTO, May 10, 2024
/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, 2024 were elected as
directors of Sleep Country at the annual general meeting (the
"Meeting") of the shareholders of the Company held on May 10, 2024.
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
Against
|
Total Votes
Cast
|
Percentage
of Votes
For
|
Percentage
of Votes
Against
|
|
Christine
Magee
|
26,297,709
|
864,175
|
27,161,884
|
96.82 %
|
3.18 %
|
|
Stewart
Schaefer
|
27,141,862
|
20,022
|
27,161,884
|
99.93 %
|
0.07 %
|
|
John
Cassaday
|
25,221,030
|
1,940,854
|
27,161,884
|
92.85 %
|
7.15 %
|
|
Mandeep
Chawla
|
26,303,469
|
858,415
|
27,161,884
|
96.84 %
|
3.16 %
|
|
Andrew Moor
|
25,979,439
|
1,182,445
|
27,161,884
|
95.65 %
|
4.35 %
|
|
Stacey
Mowbray
|
19,438,553
|
7,723,331
|
27,161,884
|
71.57 %
|
28.43 %
|
|
David Shaw
|
26,231,823
|
930,061
|
27,161,884
|
96.58 %
|
3.42 %
|
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 SEDAR+.
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 retail banners Sleep
Country, Dormez-vous, Endy, Silk & Snow, Hush, and most
recently acquired, Casper Canada.
The Company has omnichannel and eCommerce operations, including 305
corporate-owned stores and 19 warehouses across Canada. Recognized
as one of Canada's Most Admired Corporate Cultures 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 ir.sleepcountry.ca.
SOURCE Sleep Country Canada Holdings Inc. Investor Relations