Somnigroup International (SGI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:30 A.M. Central Time, with agenda and rules posted on the meeting website.

• Principal business items included election of eight directors, auditor ratification, advisory vote on executive compensation, and approval to increase authorized shares.

Board and executive committee updates

• Directors and executive officers in attendance were introduced, including the full board and representatives from Ernst & Young LLP.

Corporate governance

• Notice of meeting mailed to stockholders of record, with stockholder list available for examination.

• Quorum established with 95.22% of outstanding voting stock represented by proxy.

• Voting conducted virtually, with polls opened and closed during the meeting.