secwatch / observer

SOMNIGROUP INTERNATIONAL INC. — fact timeline

Source-grounded facts extracted from SOMNIGROUP INTERNATIONAL INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

SGI SOMNIGROUP INTERNATIONAL INC. JSON
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Amendment of the Company's Amended and Restated Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock from 500 Million to 1 Billion at the 2026-05-13 meeting.

“(4) Amendment of the Company's Amended and Restated Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock from 500 Million to 1 Billion For Against Abstain Broker Non-Votes 123,028,490 76,869,794 408,009 N/A”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2026 Proxy Statement at the 2026-05-13 meeting.

“(3) Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2026 Proxy Statement For Against Abstain Broker Non-Votes 112,110,823 80,875,933 155,166 7,164,371”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Ratification of Independent Auditors at the 2026-05-13 meeting.

“(2) Ratification of Independent Auditors For Against Abstain Broker Non-Votes 198,034,015 2,230,000 42,278 N/A”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Election of Directors at the 2026-05-13 meeting.

“The stockholders (1) elected all of the Company's nominees for director; (2) ratified the appointment of Ernst and Young LLP as the Company's independent auditor for the year ending December 31, 2026; (3) approved, on an advisory basis, the Compensation of the Company's Named Executive Officers; and (4) approved an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 500 million to 1 billion. The tabulation of votes for each proposal is as follows: (1) Election of Directors For Against Abstain Broker Non-Votes CHRISTOPHER T. COOK 192,885,142 59,934 196,846 7,164,371 EVELYN S. DILSAVER 191,475,050 1,624,149 42,723 7,164,371 SIMON JOHN DYER 192,571,660 502,110 68,152 7,164,371 CATHY R. GATES 172,918,971 20,182,660 40,291 7,164,371 MEREDITH SIEGFRIED MADDEN 174,093,643 18,986,997 61,282 7,164,371 RICHARD W. NEU 172,187,006 20,889,183 65,733 7,164,371 PETER R. SACHSE 192,879,995 216,371 45,556 7,164,371 SCOTT”
Governance Changes

SOMNIGROUP INTERNATIONAL INC.: Increased authorized shares of common stock from 500 million to 1 billion (effective 2026-05-14).

“the Company's stockholders approved an amendment to 'ARTICLE IV Capital Stock' of the Company's Amended and Restated Certificate of Incorporation, as amended (as so amended, the "Certificate of Incorporation") to increase the number of authorized shares of common stock of the Company from 500,000,000 to 1,000,000,000 shares.”
Earnings Releases

SOMNIGROUP INTERNATIONAL INC. reported the quarter ended March 31, 2026 results: revenue $1,801.5 million, net income $104.2 million, EPS $0.49. Guidance reaffirmed.

“SGI REPORTS FIRST QUARTER 2026 RESULTS Document SOMNIGROUP INTERNATIONAL INC. REPORTS FIRST QUARTER 2026 RESULTS - First Quarter 2026 Net Sales Increased 12% to $1.8 Billion - EPS Growth of 388% and Adjusted EPS (1) Growth of 20% - Record First Quarter Cash Flows from Operations of $246 Million DALLAS, TX, May 7, 2026 - Somnigroup International Inc.”
Material Agreements

SOMNIGROUP INTERNATIONAL INC. entered into Agreement and Plan of Merger with Leggett & Platt, Incorporated (effective 2026-04-13).

“On April 13, 2026, Somnigroup International Inc., a Delaware corporation ("Somnigroup") entered into an Agreement and Plan of Merger (the "Merger Agreement"), with Leggett & Platt, Incorporated, a Missouri corporation ("Leggett & Platt") and Sparrow Unity Corporation, a Missouri corporation and direct, wholly owned subsidiary of Somnigroup ("Merger Sub"), pursuant to which, subject to the terms and conditions of the Merger Agreement, Merger Sub will merge with and into Leggett & Platt (the "Merger"), with Leggett & Platt surviving the Merger as a direct wholly owned subsidiary of Somnigroup.”
Debt Financings

SOMNIGROUP INTERNATIONAL INC. amended term loan of $100.0 million of the outstanding Term B Loans prepaid with Bank of America, N.A. at applicable margin reduced by 0.25% to: (i) base rate plus 1.25%, (ii) Term Bench maturing October 2031.

“subject, in each case, to an additional 0.25% rate reduction based on the Company's consolidated total leverage ratio. In connection with the repricing, the Company prepaid $100.0 million of the outstanding Term B Loans (including accrued and unpaid interest in respect thereof) with a borrowing under the revolving credit facility under the Credit Agreement. The”

Scott Vollet departed as Executive Vice President, Global Operations at SOMNIGROUP INTERNATIONAL INC..

“It was determined that Mr. Scott Vollet, Executive Vice President, Global Operations of Tempur Sealy International, will no longer function as an executive officer or Section 16 insider for purposes of Section 16 of the Securities Exchange Act of 1934, as amended.”

Steven H. Rusing was appointed as President of Mattress Firm at SOMNIGROUP INTERNATIONAL INC..

“On March 4, 2025, the Board of Directors (the "Board") of Somnigroup International Inc. (the "Company") appointed Steven H. Rusing as President of Mattress Firm Group LLC (collectively with subsidiaries, "Mattress Firm"), effective March 10, 2025.”
Governance Changes

SOMNIGROUP INTERNATIONAL INC.: Third Certificate of Amendment to Amended and Restated Certificate of Incorporation to change company name to Somnigroup International Inc (effective 2025-02-18).

“The Company's name change became effective as of February 18, 2025 (the "Effective Date") with the filing of the Company's Third Certificate of Amendment to the Amended and Restated Certificate of Incorporation with the Delaware Division of Corporations on February 5, 2025 ("Third Amendment").”
Governance Changes

SOMNIGROUP INTERNATIONAL INC.: Amended and restated bylaws solely to reflect new company name Somnigroup International Inc (effective 2025-02-18).

“the Board also adopted and approved the Eighth Amended and Restated By-Laws of the Company ("Eighth Amendment"), effective as of the Effective Date, solely to reflect the new name of the Company. No other changes were made.”
Debt Financings

SOMNIGROUP INTERNATIONAL INC. incurred term loan of $1,592 million of proceeds in respect of the Term B Loan.

“approximately $1,592 million of proceeds in respect of the Term B Loan were released from escrow”
Debt Financings

SOMNIGROUP INTERNATIONAL INC. incurred term loan of $625 million of its Delayed Draw Term A Commitments.

“the Company borrowed $625 million of its Delayed Draw Term A Commitments and $679.5 million of revolving commitments under its senior credit facility”
Debt Financings

SOMNIGROUP INTERNATIONAL INC. incurred revolving credit of $679.5 million of revolving commitments.

“the Company borrowed $625 million of its Delayed Draw Term A Commitments and $679.5 million of revolving commitments under its senior credit facility”
M&A Transactions

SOMNIGROUP INTERNATIONAL INC. completed an acquisition involving Mattress Firm Group Inc. for $2,715,000,000 in cash and approximately 34.2 million shares of common stock (closed 2025-02-05).

“with the First Merger, the "Merger"), with Merger Sub 2 surviving as a wholly owned subsidiary of the Company. The aggregate purchase price paid by the Company consisted of $2,715,000,000 in cash, subject to adjustment as provided in the Merger Agreement (the "Cash Consideration") and approximately 34.2 million shares of the Company's common stock, with the value”

Peter R. Sachse was appointed as Director at SOMNIGROUP INTERNATIONAL INC..

“Pursuant to the terms of the Merger Agreement, the Board of Directors (the "Board") of the Company approved an increase of the size of the Board from 7 to 8 members effective February 5, 2025 and filled the newly created vacancy by appointing Peter R. Sachse, as an independent director, to serve on the Board, effective on the same day.”
M&A Transactions

SOMNIGROUP INTERNATIONAL INC. completed an acquisition involving Mattress Firm Group Inc. for $2,715,000,000 in cash, subject to adjustment as provided in the Merger Agreement (the "Cash Consideration") and approximately 34.2 million shares of the Compan (closed 2025-02-05).

“with the First Merger, the "Merger"), with Merger Sub 2 surviving as a wholly owned subsidiary of the Company. The aggregate purchase price paid by the Company consisted of $2,715,000,000 in cash, subject to adjustment as provided in the Merger Agreement (the "Cash Consideration") and approximately 34.2 million shares of the Company's common stock, with the value”

Peter R. Sachse was appointed as Director at SOMNIGROUP INTERNATIONAL INC..

“the Board of Directors (the "Board") of the Company approved an increase of the size of the Board from 7 to 8 members effective February 5, 2025 and filled the newly created vacancy by appointing Peter R. Sachse, as an independent director, to serve on the Board, effective on the same day.”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2024 Proxy Statement at the 2024-05-09 meeting.

“(3) Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2024 Proxy Statement For Against Abstain Broker Non-Votes 155,476,827 2,543,243 144,070 5,610,172”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Ratification of Independent Auditors at the 2024-05-09 meeting.

“(2) Ratification of Independent Auditors For Against Abstain Broker Non-Votes 162,272,421 1,348,322 153,569 N/A”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Election of Directors at the 2024-05-09 meeting.

“(1) Election of Directors For Against Abstain Broker Non-Votes EVELYN S. DILSAVER 156,260,544 1,764,501 139,095 5,610,172 SIMON JOHN DYER 156,852,186 1,161,722 150,232 5,610,172 CATHY R. GATES 157,627,235 396,507 140,398 5,610,172 JOHN A. HEIL 155,544,263 2,470,722 149,155 5,610,172 MEREDITH SIEGFRIED MADDEN 157,310,326 714,611 139,203 5,610,172 RICHARD W. NEU 156,459,078 1,556,124 148,938 5,610,172 SCOTT L. THOMPSON 154,249,477 3,763,669 150,994 5,610,172”
Earnings Releases

SOMNIGROUP INTERNATIONAL INC. reported first quarter ended March 31, 2024 results: revenue $1.2 Billion, net income $76.3 million, EPS $0.43. Guidance reaffirmed.

“RESULTS) --- EX-99.1 2 tpxreports1q2024results.htm TPX REPORTS FIRST QUARTER 2024 RESULTS Document TEMPUR SEALY REPORTS FIRST QUARTER RESULTS - First Quarter 2024 Net Sales of $1.2 Billion, Consistent with Prior Year - Strong Consolidated Gross Margins up 1.7% to 43.1% - EPS of $0.43 and Adjusted EPS (1) of $0.50 - Record First Quarter Cash Flow from Operations of”
Earnings Releases

SOMNIGROUP INTERNATIONAL INC. reported the quarter and full year ended December 31, 2023 results: revenue $1,170.5 million, net income $77.1 million, EPS $0.43. Guidance initiated.

“and year ended December 31, 2023. The Company also issued financial guidance for the full year 2024. FOURTH QUARTER 2023 KEY HIGHLIGHTS • Total net sales decreased 1.4% to $1,170.5 million as compared to $1,187.4 million in the fourth quarter of 2022, with a decrease of 4.0% in the North America business segment and an increase of 7.8% in the International business”
Debt Financings

SOMNIGROUP INTERNATIONAL INC. incurred revolving credit of $40 million with Bank of America, N.A., as administrative agent maturing same terms and conditions as the Company's existing revolving loans under the Credit Agreement.

“redit Agreement dated as of October 10, 2023 (as amended, supplemented or otherwise modified as of the effective date of the Amendment, including by the Amendment, the "Credit Agreement"), among several banks and other financial institutions party thereto and Bank of America, N.A., as administrative agent. The Amendment provides for an incremental delayed draw term loan in the aggregate principal amount of $625 million (the "Delayed Draw Term Loan") and an incremental revolving loan in the aggregate principal amount of $40 million (the "Incremental Revolving Loan").”
Debt Financings

SOMNIGROUP INTERNATIONAL INC. incurred term loan of $625 million with Bank of America, N.A., as administrative agent at base rate plus an applicable margin or Term Benchmark rate plus an applicable ma maturing October 10, 2028.

“The Amendment provides for an incremental delayed draw term loan in the aggregate principal amount of $625 million”
Material Agreements

SOMNIGROUP INTERNATIONAL INC. amended Amendment No. 1 with Bank of America, N.A., as administrative agent, and several banks and other financial institutions valued at $625 million (effective 2024-02-06).

“On February 6, 2024, Tempur Sealy International, Inc. (the "Company"), Tempur-Pedic Management, LLC (the "Additional Borrower") and certain subsidiaries of the Company (the "Subsidiary Guarantors") entered into an Amendment No. 1 (the "Amendment") to the Company's 2023 Credit Agreement dated as of October 10, 2023 (as amended, supplemented or otherwise modified as of the effective date of the Amendment, including by the Amendment, the "Credit Agreement"), among several banks and other financial institutions party thereto and Bank of America, N.A., as administrative agent. The Amendment provides for an incremental delayed draw term loan in the aggregate principal amount of $625 million (the "Delayed Draw Term Loan") and an incremental revolving loan in the aggregate principal amount of $40 million (the "Incremental Revolving Loan").”
Earnings Releases

SOMNIGROUP INTERNATIONAL INC. reported the third quarter ended September 30, 2023 results: revenue $1,277.1 million, net income $113.3 million, EPS $0.64.

“• Total net sales decreased 0.5% to $1,277.1 million as compared to $1,283.3 million in the third quarter of 2022, with a decrease of 3.2% in the North America business segment and and increase of 12.3% in the International business segment. On a constant currency basis (1) , total net sales decreased 1.7%, with a decrease of 3.5% in the North America business segment and an increase of 6.7% in the International business segment. • Gross margin was 44.9% as compared to 42.2% in the third quarter of 2022. Adjusted gross margin (1) was 45.9% as compared to 42.5% in the third quarter of 2022. • Operating income decreased 8.9% to $183.2 million as compared to $201.0 million in the third quarter of 2022. Adjusted operating income (1) increased 3.9% to $214.7 million as compared to $206.7 million in the third quarter of 2022. • Net income decreased 14.6% to $113.3 million as compared to $132.7 million in the third quarter of 2022. Adjusted net income (1) decreased 0.7% to $136.8 million as c”
Material Agreements

SOMNIGROUP INTERNATIONAL INC. entered into Credit Agreement with Bank of America, N.A., as administrative agent, and the several banks and other financial institutions party thereto valued at $1.15 billion revolving credit facility, a $500 million term loan facility (effective 2023-10-10).

“On October 10, 2023, Tempur Sealy International, Inc. (the "Company"), Tempur-Pedic Management, LLC (the "Additional Borrower") and certain wholly-owned subsidiaries of the Company (the "Subsidiary Guarantors") entered into a senior secured credit agreement (the "Credit Agreement") with the several banks and other financial institutions party thereto and Bank of America, N.A., as administrative agent (the "Agent").”
Earnings Releases

SOMNIGROUP INTERNATIONAL INC. reported the second quarter ended June 30, 2023 results: revenue $1,269.7 million, net income $92.4 million, EPS $0.52.

“for the second quarter ended June 30, 2023 and updated financial guidance for the full year 2023. SECOND QUARTER 2023 FINANCIAL SUMMARY • Total net sales increased 4.8% to $1,269.7 million as compared to $1,211.0 million in the second quarter of 2022. On a constant currency basis (1) , total net sales increased 5.0%, with an increase of 5.3% in the North America”
Material Agreements

SOMNIGROUP INTERNATIONAL INC. amended Amendment (effective 2023-05-19).

“On May 19, 2023, Tempur Sealy International, Inc. (the "Company") entered into an Amendment (the "Amendment") to the Company's Amended and Restated Credit Agreement dated as of October 16, 2019 (as amended, supplemented or otherwise modified as of the effective date of the Amendment, including by the Amendment, the "Credit Agreement"), among several banks and other financial institutions party thereto and JPMorgan Chase Bank, N.A., as administrative agent.”
Shareholder Votes

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.

“(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”
Shareholder Votes

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.

“(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”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Ratification of Independent Auditors at the 2023-05-11 meeting.

“(2) Ratification of Independent Auditors For Against Abstain Broker Non-Votes 160,944,001 1,562,431 38,905 N/A”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Election of Directors at the 2023-05-11 meeting.

“(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”
Shareholder Votes

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.

“(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”
Shareholder Votes

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.

“(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”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Ratification of Independent Auditors at the 2023-05-11 meeting.

“(2) Ratification of Independent Auditors For Against Abstain Broker Non-Votes 160,944,001 1,562,431 38,905 N/A”
Shareholder Votes

SOMNIGROUP INTERNATIONAL INC. shareholders approved Election of Directors at the 2023-05-11 meeting.

“(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”
Material Agreements

SOMNIGROUP INTERNATIONAL INC. entered into Agreement and Plan of Merger with Mattress Firm Group Inc. valued at $2,715,000,000 (effective 2023-05-09).

“On May 9, 2023, Tempur Sealy International, Inc. (“ Tempur ”) entered into an Agreement and Plan of Merger (the “ Merger Agreement ”), with Mattress Firm Group Inc. (“ Mattress Firm ”), Lima Holdings Corporation, a Delaware corporation and wholly owned subsidiary of Tempur, and Lima Deal Corporation LLC, a Delaware limited liability company and a wholly owned subsidiary of Tempur, and Steenbok Newco 9 Limited, solely in its capacity as stockholder representative.”
Debt Financings

SOMNIGROUP INTERNATIONAL INC. amended revolving credit of $200 million with Wells Fargo Bank, National Association; Sumitomo Mitsui Banking Corporation at one-month SOFR index plus 10 basis points of credit spread adjustment, plus 85 b.

“The Amended Credit Agreement provides for revolving loans (the "Loans") to be made from time to time by the Lenders to the Borrower, in a maximum amount that varies over the course of the year based on seasonality subject to an overall limit of $200 million. Under the Amended Credit Agreement, the Loans will bear interest at a floating rate initially equal to a one-month SOFR index plus 10 basis points of credit spread adjustment, plus 85 basis points.”
Material Agreements

SOMNIGROUP INTERNATIONAL INC. amended Second Amended and Restated Credit and Security Agreement with Wells Fargo Bank, National Association, as administrative agent and as lender and Sumitomo Mitsui Banking Corporation (each a 'Lender') valued at $200 million (effective 2023-04-06).

“On April 6, 2023, Tempur Sealy International, Inc. (the "Company") and Tempur Sealy Receivables, LLC (the "Borrower") entered into a Second Amended and Restated Credit and Security Agreement ("Amended Credit Agreement") with Wells Fargo Bank, National Association, as administrative agent and as lender and Sumitomo Mitsui Banking Corporation (each a "Lender").”
Earnings Releases

SOMNIGROUP INTERNATIONAL INC. updated its Fiscal Year 2023 guidance (initiated).

“Targeting Sales and Adjusted EPS Growth in 2023”
Earnings Releases

SOMNIGROUP INTERNATIONAL INC. reported Fourth Quarter Ended December 31, 2022 results: revenue $1,187.4 million, net income $101.7 million, EPS $0.57.

“Total net sales decreased 12.7% to $1,187.4 million as compared to $1,359.6 million in the fourth quarter of 2021, with a decrease of 12.2% in the North America business segment and a decrease of 14.3% in the International business segment. • Gross margin was 41.2% as compared to 44.5% in the fourth quarter of 2021. Adjusted gross margin (1) was 41.6% in the fourth quarter of 2022. There were no adjustments to gross margin in the fourth quarter of 2021. • Operating income decreased 41.3% to $147.1 million as compared to $250.8 million in the fourth quarter of 2021. Adjusted operating income (1) was $156.8 million in the fourth quarter of 2022. There were no adjustments to operating income in the fourth quarter of 2021. • Net income decreased 42.2% to $101.7 million as compared to $175.8 million in the fourth quarter of 2021. Adjusted net income (1) decreased 45.3% to $96.2 million as compared to $175.9 million in the fourth quarter of 2021. • Earnings per diluted share ("EPS") decrease”
Earnings Releases

SOMNIGROUP INTERNATIONAL INC. reported the third quarter ended September 30, 2022 results: revenue $1,283.3 million, net income $132.7 million, EPS $0.75.

“ended September 30, 2022. The Company also issued updated financial guidance for the full year 2022. THIRD QUARTER 2022 FINANCIAL SUMMARY • Total net sales decreased 5.5% to $1,283.3 million as compared to $1,358.3 million in the third quarter of 2021. On a constant currency basis (1) , total net sales decreased 3.1%, with a decrease of 5.4% in the North America”

Simon Dyer was appointed as Non-Independent Director at SOMNIGROUP INTERNATIONAL INC..

“On December 13, 2021, the Board of Directors (the “Board”) of Tempur Sealy International, Inc. (the “Company”) approved an increase of the size of the Board from 7 to 9 members effective January 1, 2022 and filled the newly created vacancies by appointing Meredith Siegfried Madden, as an independent director, and Simon Dyer, as a non-independent director, to serve on the Board, effective January 1, 2022.”

Meredith Siegfried Madden was appointed as Independent Director at SOMNIGROUP INTERNATIONAL INC..

“On December 13, 2021, the Board of Directors (the “Board”) of Tempur Sealy International, Inc. (the “Company”) approved an increase of the size of the Board from 7 to 9 members effective January 1, 2022 and filled the newly created vacancies by appointing Meredith Siegfried Madden, as an independent director, and Simon Dyer, as a non-independent director, to serve on the Board, effective January 1, 2022.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.