Somnigroup International (SGI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of seven directors, with board recommending a vote for all nominees.

• Ratification of Ernst & Young LLP as independent auditors for the year ending December 31, 2025.

• Advisory vote to approve compensation of named executive officers.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Seven director nominees listed: Evelyn S. Dilsaver, Simon John Dyer, Cathy Rogers Gates, Meredith Siegfried Madden, Richard W. Neu, Peter R. Sachse, Scott L. Thompson.