Sleep Country Canada Announces Election of Directors

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Sleep Country Canada Announces Election of Directors

Canada NewsWire

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

Cision View original content: http://www.newswire.ca/en/releases/archive/May2020/21/c8220.html

Copyright CNW Group 2020

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