TEMPUR SEALY INTERNATIONAL, INC.

(TPX)
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Delayed Nyse  -  04:00 2022-07-01 pm EDT
21.26 USD   -0.51%
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TEMPUR SEALY INTERNATIONAL, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/05/2022 | 04:09pm EDT
Item 5.07. Submission of Matters to a Vote of Security Holders
(a)          The Company's Annual Meeting of Stockholders was held on May 5, 2022.
(b)          Of the 179,001,309 shares of the Company's common stock outstanding as of the
             record date, 164,763,297 shares were represented at the Annual Meeting.
(c)          The name of each director elected at the meeting and a brief description of each
             other matter voted upon at the meeting is set forth below.

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, 2022; (3) approved, on an advisory basis, the Compensation of the Company's Named Executive Officers; and (4) approved the Company's Amended and Restated 2013 Equity Incentive Plan. The tabulation of votes for each proposal is as follows:


(1)  Election of Directors
                                   For            Against        Abstain        Broker Non-Votes
EVELYN S. DILSAVER               152,433,915      3,996,563         92,450               8,240,369
SIMON JOHN DYER                  155,394,972      1,018,819        109,137               8,240,369
CATHY R. GATES                   156,250,880        180,821         91,227               8,240,369
JOHN A. HEIL                     153,157,601      3,270,162         95,165               8,240,369
MEREDITH SIEGFRIED MADDEN        156,309,992        101,707        111,229               8,240,369
RICHARD W. NEU                   154,679,153      1,749,100         94,675               8,240,369
SCOTT L. THOMPSON                150,459,166      5,825,212        238,550               8,240,369



(2)  Ratification of Independent Auditors
        For            Against        Abstain        Broker Non-Votes
      163,258,762      1,446,171         58,364                     N/A


(3) Advisory Vote to Approve the Compensation of Named Executive Officers as described in the Company's 2022 Proxy Statement

        For            Against        Abstain        Broker Non-Votes
      151,082,210      5,326,715        114,003               8,240,369




(4) Approval of the Company's Amended and Restated 2013 Equity Incentive Plan

        For            Against        Abstain        Broker Non-Votes
      150,175,298      6,242,962        104,668               8,240,369


Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number                 Description
104                    Cover page interactive data file (embedded within the Inline XBRL document).



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