TEMPUR SEALY INTERNATIONAL, INC. (NYSE:TPX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
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(a)
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Tempur Sealy International, Inc.s (the “Company”)
Annual Meeting of Stockholders was held on May 11, 2017. |
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(b)
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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. |
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The stockholders elected all of the Companys nominees
for director; ratified the appointment of Ernst and Young LLP as the Companys independent auditor for the year ending December 31, 2017; approved the Amended and Restated 2013 Equity Incentive Plan; ratified the Amended and Restated Rights Agreement; approved, on an advisory basis, the Compensation of the Company’s Named Executive Officers; and approved, on an advisory basis, the frequency of future executive compensation votes. The tabulation of votes for each proposal is as follows: |
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(1)
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Election of Directors:
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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EVELYN S. DILSAVER
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43,887,887
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424,140
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289,035
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4,423,485
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JOHN A. HEIL
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43,886,708
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424,287
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290,067
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4,423,485
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JON L. LUTHER
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43,737,615
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573,480
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289,967
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4,423,485
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USMAN S. NABI
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43,747,767
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563,687
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289,608
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4,423,485
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RICHARD W. NEU
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43,738,688
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572,307
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290,067
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4,423,485
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SCOTT L. THOMPSON
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43,933,925
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377,071
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290,066
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4,423,485
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ROBERT B TRUSSELL, JR
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44,024,556
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286,570
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289,936
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4,423,485
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(2)
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Ratification of Independent Auditors:
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For
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Against
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Abstain
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Broker Non-Votes
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48,001,761
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1,002,140
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20,646
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(3)
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Approval of the Amended and Restated 2013 Equity
Incentive Plan: |
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For
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Against
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Abstain
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Broker Non-Votes
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40,029,773
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4,270,116
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301,173
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4,423,485
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(4)
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Ratification of the Amended and Restated Rights
Agreement: |
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For
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Against
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Abstain
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Broker Non-Votes
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||||||
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40,746,000
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3,829,740
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25,322
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4,423,485
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(5)
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Advisory Vote to Approve the Compensation of Named
Executive Officers as described in the Companys 2017 Proxy Statement: |
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For
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Against
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Abstain
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Broker Non-Votes
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39,020,345
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5,288,422
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292,295
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4,423,485
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(6)
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Advisory Vote on the Frequency of Future Executive
Compensation Votes: |
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1 Year
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2 Years
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3 Years
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Abstain
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43,520,512
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8,079
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785,354
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287,117
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the results of the Company’s Annual Meeting of Stockholders.
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Exhibit
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Description
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99.1
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Press Release Dated May 15, 2017 titled “Tempur Sealy
Reports Stockholder Meeting Results” |
About TEMPUR SEALY INTERNATIONAL, INC. (NYSE:TPX)
Tempur Sealy International, Inc. is a bedding provider. The Company develops, manufactures, markets and distributes bedding products. It operates in two segments: North America, which consists of Tempur and Sealy manufacturing and distribution subsidiaries, joint ventures and licensees located in the United States and Canada, and International, which consists of Tempur and Sealy manufacturing and distribution subsidiaries, joint ventures and licensees located in Europe, Asia-Pacific and Latin America. Its brands include TEMPUR, Tempur-Pedic, Sealy, Sealy Posturepedic, Optimum and Stearns & Foster. It sells products through over two distribution channels in each segment: retail (furniture and bedding retailers, department stores, specialty retailers and warehouse clubs), and other (direct-to-consumer through e-commerce platforms, company-owned stores and call centers, third-party distributors, hospitality and healthcare customers). TEMPUR SEALY INTERNATIONAL, INC. (NYSE:TPX) Recent Trading Information
TEMPUR SEALY INTERNATIONAL, INC. (NYSE:TPX) closed its last trading session down -0.09 at 48.57 with 1,026,357 shares trading hands.
