Somnigroup International Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$SGI
Home Furnishings
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 13, 2026
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices) (Zip Code)
(800 ) 878-8889
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of exchange on which registered | ||||||
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
As discussed in Item 5.07 below, on May 13, 2026, at the 2026 Annual Meeting of Stockholders of Somnigroup International Inc. (the "Company"), 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. The authorized preferred stock remains 10,000,000 shares. This increased the aggregate number of shares of all classes of stock that the Company may issue to 1,010,000,000 shares.
The foregoing summary does not purport to be complete and is qualified in its entirety by the full text of the Fourth Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company, which was filed with the Secretary of State of the State of Delaware on May 14, 2026, and is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders
| (a) | The Company's Annual Meeting of Stockholders was held on May 13, 2026. | ||||
| (b) | Of the 210,340,624 shares of the Company’s common stock outstanding as of the record date, 200,306,293 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, 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 L. THOMPSON | 191,703,187 | 1,379,224 | 59,511 | 7,164,371 | |||||||||||||||||||
(2) Ratification of Independent Auditors
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
| 198,034,015 | 2,230,000 | 42,278 | N/A | ||||||||||||||||||||
(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 | ||||||||||||||||||||
(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 | ||||||||||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number | Description | |||||||
| 3.1 | ||||||||
| 104 | Cover page interactive data file (embedded within the Inline XBRL document). | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 15, 2026
| Somnigroup International Inc. | ||||||||
| By: | /s/ Bhaskar Rao | |||||||
| Name: | Bhaskar Rao | |||||||
| Title: | Executive Vice President & Chief Financial Officer | |||||||