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 | Total Votes | Percentage | Percentage |
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+.
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
