Tempur Sealy annual meeting: all 7 directors elected, say-on-pay approved

SOMNIGROUP INTERNATIONAL INC.

All seven director nominees elected with votes-for ranging from ~150M to ~154M of ~162M votes cast.
Ernst & Young ratified as independent auditor with 160.9M votes for and 1.6M against.
Non-binding advisory vote on executive compensation passed 133.4M for (86% of votes cast excluding broker non-votes).
Advisory vote on frequency set to 1 year with 151.4M votes for, vs 3.2M for 3 years.

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 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

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 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 3,284,588 38,598 7,821,251 SIMON JOHN DYER 152,946,534 1,731,097 46,455 7,821,251 CATHY R. GATES 154,182,633 501,472 39,981 7,821,251 JOHN A. HEIL 150,077,508 4,597,630 48,948 7,821,251 MEREDITH SIEGFRIED MADDEN 153,435,534 1,249,950 38,602 7,821,251 RICHARD W. NEU 153,063,127 1,614,829 46,130 7,821,251 SCOTT L. THOMPSON 151,876,537 2,497,198 350,351 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

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SOMNIGROUP INTERNATIONAL INC. filing history →

Source: SEC EDGAR

accession 0001206264-23-000132

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