UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ | Preliminary Proxy Statement | |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
¨ | Definitive Proxy Statement | |
x | Definitive Additional Materials | |
¨ | Soliciting Material Pursuant to § 240.14a-12 |
TEMPUR SEALY INTERNATIONAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x | No fee required. | |||
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |||
(1) | Title of each class of securities to which transaction applies:
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(2) | Aggregate number of securities to which transaction applies:
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(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4) | Proposed maximum aggregate value of transaction:
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(5) | Total fee paid:
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¨ | Fee paid previously with preliminary materials. | |||
¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | |||
(1) | Amount previously paid:
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(2) | Form, Schedule or Registration Statement No.:
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(3) | Filing Party:
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(4) | Date Filed:
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Explanatory Note:
The following website was publicly made available / released on March 30, 2015. The website is available at http://investor.tempursealy.com under the caption 2015 Annual Meeting.
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ANNUAL MEETING
Overview
Board of Directors
Management
Proxy Information
News and Filings
Shareholder Letters
Our Strategy and Track Record
Contact Information |
ANNUAL MEETING | |||||
Tempur Sealy International, Inc. will hold its 2015 Annual Meeting of Shareholders on Friday, May 8, 2015. Tempur Sealys Board of Directors and management team are active and engaged, responsive to shareholders, and focused on results and long-term value creation. | ||||||
The Board and management team are pursuing a clear strategy to continue delivering superior value for shareholders. The successful execution of our priorities has led to many accomplishments over the past year. The Board and management team have delivered growth by: | ||||||
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Driving value through the successful, nearly completed Sealy integration; | |||||
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Returning Tempur North America to strength and profitability; | |||||
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Positioning Tempur International for enhanced growth by increasing distribution, brand awareness and product offerings; and | |||||
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Generating substantial cash flow, reducing debt and enhancing flexibility to enable future return of capital to shareholders. | |||||
We are confident in the future of this great company, and we believe the continued execution of our strategic plan will drive enhanced shareholder value over the long-term. | ||||||
The Tempur Sealy Board of Directors unanimously recommends that shareholders vote the White proxy card FOR the Companys 11 experienced and highly qualified directors. | ||||||
Your vote is extremely important. | ||||||
Your vote will help ensure there is no interruption to the Companys positive momentum in driving long-term, profitable growth. Support the value-enhancing initiatives underway. Protect your investment and value-enhancing initiatives currently underway by voting the white proxy card today! | ||||||
If you have questions or need assistance voting your shares, please contact our proxy solicitor: | ||||||
D.F. King & Co., Inc. Toll free at (877) 283-0319 Toll at (212) 269-5550 Email at tpx@dfking.com | ||||||
Important Additional Information | ||||||
Tempur Sealy International, Inc. (the Company) has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for its 2015 annual meeting of stockholders (the 2015 Annual Meeting). COMPANY STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS AND SUPPLEMENTS), THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. | ||||||
Information on this website contains forward-looking statements. Risks and uncertainties may cause actual results to differ materially from the results predicted, and reported results should not be considered as an indication of future performance. | ||||||
For additional information about the Companys solicitation of proxies for the 2015 Annual Meeting, forward-looking statements and other legal information, please read the Legal Disclaimers. |
Privacy Statement |
Open: 56.06 High: 56.63 Last: 56.43 Change: + 0.38 Volume: 451,200 (20 min delay)
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2015 Tempur-Pedic Management, LLC All Rights Reserved.
Visit TempurPedic.com » and Sealy.com »
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ANNUAL MEETING
Overview
Board of Directors
Management
Proxy Information
News and Filings
Shareholder Letters
Our Strategy and Track Record
Contact Information |
MEET OUR BOARD OF DIRECTORS | |||
Tempur Sealy benefits from a highly qualified, independent and diverse Board of Directors. Your directors - Evelyn S. Dilsaver, Frank Doyle, John A. Heil, Peter K. Hoffman, Sir Paul Judge, Nancy F. Koehn, Christopher A. Masto, P. Andrews McLane, Lawrence J. Rogers, Mark Sarvary and Robert B. Trussell, Jr. - bring experience at the highest levels of public and private companies or academia. Each director possesses significant expertise across a wide range of disciplines that are highly relevant and central to Tempur Sealys business and industry. | ||||
The Tempur Sealy Board prides itself on being highly responsive to shareholder feedback and has always welcomed constructive engagement. Delivering value that benefits all shareholders is our overriding focus. Additionally, your Board is committed to effective oversight and upholding the highest standards of corporate governance. | ||||
Learn more About Tempur Sealys Board of Directors
Important Additional Information | ||||
Tempur Sealy International, Inc. (the Company) has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for its 2015 annual meeting of stockholders (the 2015 Annual Meeting). COMPANY STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS AND SUPPLEMENTS), THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. | ||||
Information on this website contains forward-looking statements. Risks and uncertainties may cause actual results to differ materially from the results predicted, and reported results should not be considered as an indication of future performance. | ||||
For additional information about the Companys solicitation of proxies for the 2015 Annual Meeting, forward-looking statements and other legal information, please read the Legal Disclaimers. |
Privacy Statement |
Open: 56.06 High: 56.63 Last: 56.43 Change: + 0.38 Volume: 451,200 (20 min delay)
|
2015 Tempur-Pedic Management, LLC All Rights Reserved.
Visit TempurPedic.com » and Sealy.com »
|
| |||
ANNUAL MEETING
Overview
Board of Directors
Management
Proxy Information
News and Filings
Shareholder Letters
Our Strategy and Track Record
Contact Information |
MEET OUR MANAGEMENT TEAM | |||
Tempur Sealys leadership is active and engaged, responsive to shareholders, and focused on results and long-term value creation. Collectively, Tempur Sealys management team possesses substantial consumer industry and international expertise and an integral understanding of Tempur Sealys business. | ||||
Under the leadership of CEO Mark Sarvary, Tempur Sealy has in place a deep bench of leadership talent that balances veteran leaders at the Company with recent management additions. Your management team has developed and implemented clearly defined strategic priorities to continue delivering industry leading growth, margin improvement and enhanced shareholder value creation. | ||||
Learn More About Tempur Sealys Management Team
Important Additional Information | ||||
Tempur Sealy International, Inc. (the Company) has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for its 2015 annual meeting of stockholders (the 2015 Annual Meeting). COMPANY STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS AND SUPPLEMENTS), THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. | ||||
Information on this website contains forward-looking statements. Risks and uncertainties may cause actual results to differ materially from the results predicted, and reported results should not be considered as an indication of future performance. | ||||
For additional information about the Companys solicitation of proxies for the 2015 Annual Meeting, forward-looking statements and other legal information, please read the Legal Disclaimers. |
Privacy Statement |
Open: 56.06 High: 56.63 Last: 56.43 Change: + 0.38 Volume: 451,200 (20 min delay)
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2015 Tempur-Pedic Management, LLC All Rights Reserved.
Visit TempurPedic.com » and Sealy.com »
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PROXY INFORMATION | ||||||||||||
Overview
Board of Directors
Management
Proxy Information
News and Filings
Shareholder Letters
Our Strategy and Track Record
Contact Information |
Title |
Date | Type | Size | ||||||||
Definitive Additional Proxy Materials (Investor Presentation) |
March 18, 2015 | N/A | ||||||||||
Definitive Proxy Statement |
March 16, 2015 | 3.8 MB | ||||||||||
= add file to Briefcase | ||||||||||||
If you have questions or need assistance voting your shares, please contact our proxy solicitor: | ||||||||||||
D.F. King & Co., Inc. Toll free at (877) 283-0319 Toll at (212) 269-5550 Email at tpx@dfking.com | ||||||||||||
Vote the WHITE proxy card today! | ||||||||||||
Important Additional Information | ||||||||||||
Tempur Sealy International, Inc. (the Company) has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for its 2015 annual meeting of stockholders (the 2015 Annual Meeting). COMPANY STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS AND SUPPLEMENTS), THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. | ||||||||||||
Information on this website contains forward-looking statements. Risks and uncertainties may cause actual results to differ materially from the results predicted, and reported results should not be considered as an indication of future performance. | ||||||||||||
For additional information about the Companys solicitation of proxies for the 2015 Annual Meeting, forward-looking statements and other legal information, please read the Legal Disclaimers. |
Privacy Statement |
Open: 56.06 High: 56.63 Last: 56.43 Change: + 0.38 Volume: 451,200 (20 min delay)
|
2015 Tempur-Pedic Management, LLC All Rights Reserved.
Visit TempurPedic.com » and Sealy.com »
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Overview
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NEWS AND FILINGS
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Board of Directors |
Title | Date | Type | Size | ||||||
Management |
Tempur Sealy Issues Statement Regarding H Partners |
February 17, 2015 |
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N/A | ||||||
Proxy Information |
= add file to Briefcase | |||||||||
News and Filings
Shareholder Letters
Our Strategy and Track Record
Contact Information |
Important Additional Information
Tempur Sealy International, Inc. (the Company) has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for its 2015 annual meeting of stockholders (the 2015 Annual Meeting). COMPANY STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS AND SUPPLEMENTS), THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION.
Information on this website contains forward-looking statements. Risks and uncertainties may cause actual results to differ materially from the results predicted, and reported results should not be considered as an indication of future performance.
For additional information about the Companys solicitation of proxies for the 2015 Annual Meeting, forward-looking statements and other legal information, please read the Legal Disclaimers. | |||||||||
Privacy Statement |
Open: 56.06 High: 56.63 Last: 56.43 Change: + 0.38 Volume: 451,200 (20 min delay)
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2015 Tempur-Pedic Management, LLC All Rights Reserved.
Visit TempurPedic.com » and Sealy.com »
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Overview
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SHAREHOLDER LETTERS
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Board of Directors | Title | Date | Type | Size | ||||||||
Management |
Tempur Sealy Mails Letter to Shareholders |
March 16, 2015 |
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280.7 KB |
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Proxy Information |
= add file to Briefcase | |||||||||||
News and Filings
Shareholder Letters
Our Strategy and Track Record
Contact Information |
Important Additional Information
Tempur Sealy International, Inc. (the Company) has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for its 2015 annual meeting of stockholders (the 2015 Annual Meeting). COMPANY STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS AND SUPPLEMENTS), THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. | |||||||||||
Information on this website contains forward-looking statements. Risks and uncertainties may cause actual results to differ materially from the results predicted, and reported results should not be considered as an indication of future performance. | ||||||||||||
For additional information about the Companys solicitation of proxies for the 2015 Annual Meeting, forward-looking statements and other legal information, please read the Legal Disclaimers. |
Privacy Statement |
Open: 56.06 High: 56.63 Last: 56.43 Change: + 0.38 Volume: 451,200 (20 min delay)
|
2015 Tempur-Pedic Management, LLC All Rights Reserved.
Visit TempurPedic.com » and Sealy.com »
|
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OUR STRATEGY AND TRACK RECORD
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Overview
Board of Directors
Management
Proxy Information
News and Filings
Shareholder Letters
Our Strategy and Track Record
Contact Information |
Tempur Sealy is executing a clear strategy to continue delivering industry leading growth, margin improvement, and superior value for shareholders, including: | |||||||||||||
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Leveraging and strengthening our comprehensive portfolio of iconic brands and products; | |||||||||||||
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Expanding distribution and seeking highest dealer advocacy; | |||||||||||||
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Expanding margins with a focus on driving significant cost improvement; | |||||||||||||
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Leveraging global scale for competitive advantage; and | |||||||||||||
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Making accretive acquisitions of licensees and joint ventures. | |||||||||||||
We are moving forward with strong momentum as the global bedding leader and continue to leverage our strengths to drive sustained growth and achieve our goals. | ||||||||||||||
Learn More about Tempur Sealys Strategy and Track Record of Value Creation below: | ||||||||||||||
Title |
Date |
Type |
Size |
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Tempur Sealy Track Record Factsheet |
March 25, 2015 |
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209.5 KB |
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2015 Investor Day Webcast |
February 18, 2015 |
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N/A |
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2015 Investor Day Presentation |
February 18, 2015 |
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N/A |
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= add file to Briefcase | ||||||||||||||
Important Additional Information | ||||||||||||||
Tempur Sealy International, Inc. (the Company) has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for its 2015 annual meeting of stockholders (the 2015 Annual Meeting). COMPANY STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS AND SUPPLEMENTS), THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. | ||||||||||||||
Information on this website contains forward-looking statements. Risks and uncertainties may cause actual results to differ materially from the results predicted, and reported results should not be considered as an indication of future performance. | ||||||||||||||
For additional information about the Companys solicitation of proxies for the 2015 Annual Meeting, forward-looking statements and other legal information, please read the Legal Disclaimers. |
Privacy Statement |
Open: 56.06 High: 56.63 Last: 56.43 Change: + 0.38 Volume: 451,200 (20 min delay)
|
2015 Tempur-Pedic Management, LLC All Rights Reserved.
Visit TempurPedic.com » and Sealy.com »
|
| |||
CONTACT INFORMATION
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Overview
Board of Directors
Management
Proxy Information
News and Filings
Shareholder Letters
Our Strategy and Track Record
Contact Information |
If you have questions or need assistance voting your shares, please contact our proxy solicitor: | |||
D.F. King & Co., Inc. | ||||
Toll free at (877) 283-0319 | ||||
Toll at (212) 269-5550 | ||||
Email at tpx@dfking.com | ||||
If you have any questions or comments regarding Tempur Sealy, please contact: | ||||
IR Contact | ||||
Mark Rupe | ||||
Vice President, Investor Relations, Tempur Sealy | ||||
800-805-3635 | ||||
Investor.relations@tempursealy.com | ||||
Media Contact | ||||
James Golden / Nick Lamplough / Alyssa Cass | ||||
Joele Frank, Wilkinson Brimmer Katcher | ||||
212-355-4449 | ||||
Important Additional Information | ||||
Tempur Sealy International, Inc. (the Company) has filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the SEC) in connection with the solicitation of proxies for its 2015 annual meeting of stockholders (the 2015 Annual Meeting). COMPANY STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS AND SUPPLEMENTS), THE ACCOMPANYING WHITE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY CONTAIN IMPORTANT INFORMATION. | ||||
Information on this website contains forward-looking statements. Risks and uncertainties may cause actual results to differ materially from the results predicted, and reported results should not be considered as an indication of future performance. | ||||
For additional information about the Companys solicitation of proxies for the 2015 Annual Meeting, forward-looking statements and other legal information, please read the Legal Disclaimers. |
Privacy Statement |
Open: 56.06 High: 56.63 Last: 56.43 Change: + 0.38 Volume: 451,200 (20 min delay)
|
2015 Tempur-Pedic Management, LLC All Rights Reserved.
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