8-K
filed May 11, 2023, 7:59 PM ET
ticker SNBR
CIK 0000827187
other
confidence high
sentiment neutral
materiality 0.15
Sleep Number holds 2023 annual meeting; shareholders elect directors, approve say-on-pay, ratify auditor
Sleep Number Corp
- 88% of shares represented; directors Eyler, Howard, Mendez elected with 14.7M, 14.5M, 16.3M votes for, respectively.
- Advisory say-on-pay proposal approved: 12.89M for, 4.45M against, 32.8K abstain.
- Shareholders voted for annual frequency of future say-on-pay votes: 16.74M for 1 year, vs. 3.6K for 2 years, 603.6K for 3 years.
- Ratification of Deloitte as auditor approved: 18.01M for, 1.37M against, 4.3K abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders approved Advisory Vote on Executive Compensation at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 2. Advisory Vote on Executive Compensation The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers as outlined in the Company’s proxy statement has been approved by shareholders in accordance with the following voting results: For Against Abstain Broker Non-Votes 12,890,640 4,453,216 32,785 2,013,372
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders approved Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation at the 2023-05-11 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 3. Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation The proposal to approve, on an advisory basis, the frequency of future advisory votes on executive compensation has been been approved by shareholders to occur on an annual basis in accordance with the following voting results: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 16,741,092 3,578 603,562 28,409 2,013,372
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 4. Ratification of Selection of Independent Registered Public Accounting Firm The proposal to ratify, on an advisory basis, the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year ending December 30, 2023 was approved by shareholders in accordance with the following voting results: For Against Abstain Broker Non-Votes 18,012,960 1,372,721 4,332 ---
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders approved Election of Directors at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 1. Election of Directors Phillip M. Eyler, Julie M. Howard and Angel L. Mendez, were each elected by shareholders for three-year terms expiring at the 2026 Annual Meeting, or until their successors are elected and qualified, in accordance with the following voting results: Nominees For Withheld Broker Non-Votes Phillip M. Eyler 14,738,409 2,638,232 2,013,372 Julie M. Howard 14,539,413 2,837,228 2,013,372 Angel L. Mendez 16,301,726 1,074,915 2,013,372
View on SEC.gov
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