Sleep Country Canada Announces Election of Directors

TORONTO, June 9, 2016 /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, 2016 were elected as directors of Sleep Country at the annual and special meeting (the "Meeting") of the shareholders of the Company held on May 11, 2016.

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

Stephen Gunn

26,029,706

117,200

26,146,906

99.55%

0.45%

Christine Magee

26,029,406

117,500

26,146,906

99.55%

0.45%

David Friesema

26,146,906

0

26,146,906

100.00%

0.00%

Stephen Dent

26,146,606

300

26,146,906

100.00%

0.00%

Thecla Sweeney

26,146,606

300

26,146,906

100.00%

0.00%

John Cassaday

25,859,561

287,345

26,146,906

98.90%

1.10%

Andrew Moor

25,862,306

284,600

26,146,906

98.91%

1.09%

David Shaw

25,845,006

301,900

26,146,906

98.85%

1.15%

Douglas Bradley

25,863,006

283,900

26,146,906

98.91%

1.09%

 

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 mattress retailer and the only specialty mattress retailer with a national footprint in Canada. Sleep Country operates under two mattress retail banners: "Dormez-vous?", the largest retailer of mattresses in Québec; and "Sleep Country Canada", the largest mattress retailer in the rest of Canada.  As of today's date, Sleep Country has 230 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 customer experience.

SOURCE Sleep Country Canada Holdings Inc. Investor Relations

For further information: Robert Masson, Chief Financial Officer, 416.242.4774, robert.masson@sleepcountry.ca


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