Sealy 8-K 2012
WASHINGTON, DC 20549
Date of report (Date of earliest event reported): April 18, 2012
(Exact Name of Registrant as Specified in its Charter)
Sealy Drive, One Office Parkway Trinity, North Carolina 27370
(Address of Principal Executive Offices, including Zip Code)
(Registrants Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registration under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.07 Submission of Matters to a Vote of Securities Holders
(a) Sealy Corporation (Sealy or the Company) held its annual meeting of stockholders on April 18, 2012.
(b) 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 elected all of Sealys nominees for directors and ratified the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 2, 2012. The tabulation of votes for each proposal is as follows:
(1) Election of Directors:
(2) Ratification of Appointment of Independent Registered Public Accounting Firm:
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.