8-K
filed May 11, 2023, 7:59 PM ET
ticker SGI
CIK 0001206264
other material
confidence high
sentiment neutral
materiality 0.15
Tempur Sealy shareholders ratify auditor, approve say-on-pay, elect all directors at 2023 annual meeting
SOMNIGROUP INTERNATIONAL INC.
- All 7 director nominees elected with >150M 'for' votes each; broker non-votes of 7.8M.
- Ratification of Ernst & Young as independent auditor approved: 160.9M for, 1.6M against.
- Advisory vote on named executive officer compensation passed: 133.4M for, 21.3M against.
- Stockholders selected 1-year frequency for future say-on-pay votes (151.4M votes for 1-year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOMNIGROUP INTERNATIONAL INC. shareholders approved Election of Directors at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
(1) Election of Directors For Against Abstain Broker Non-Votes EVELYN S. DILSAVER 151,400,900 3284588 3,284,588 7821251 38,598 7,821,251 SIMON JOHN DYER 152,946,534 1731097 1,731,097 7821251 46,455 7,821,251 CATHY R. GATES 154,182,633 501472 501,472 7821251 39,981 7,821,251 JOHN A. HEIL 150,077,508 4597630 4,597,630 7821251 48,948 7,821,251 MEREDITH SIEGFRIED MADDEN 153,435,534 1249950 1,249,950 7821251 38,602 7,821,251 RICHARD W. NEU 153,063,127 1614829 1,614,829 7821251 46,130 7,821,251 SCOTT L. THOMPSON 151,876,537 2497198 2,497,198 7821251 350,351 7,821,251
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOMNIGROUP INTERNATIONAL INC. shareholders approved Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2023 Proxy Statement at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
(3) Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2023 Proxy Statement For Against Abstain Broker Non-Votes 133,401,353 21,275,136 47,597 7,821,251
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOMNIGROUP INTERNATIONAL INC. shareholders approved Ratification of Independent Auditors at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
(2) Ratification of Independent Auditors For Against Abstain Broker Non-Votes 160,944,001 1,562,431 38,905 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOMNIGROUP INTERNATIONAL INC. shareholders approved Advisory Vote on the Frequency of Advisory Votes on the Compensation of the Company's Named Executive Officers at the 2023-05-11 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
(4) Advisory Vote on the Frequency of Advisory Votes on the Compensation of the Company's Named Executive Officers 1 year 2 years 3 years Abstain 151,431,834 14,244 3,235,494 42,514
View on SEC.gov
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