other material
confidence high
sentiment neutral
materiality 0.50
Sleep Number shareholders approve 1.5M share increase to 2020 equity plan; re-elect four directors
Sleep Number Corp
- Shareholders approved Amendment No. 1 to 2020 Equity Incentive Plan, increasing reserved shares by 1,500,000 to a total of 4,740,000.
- Directors Gulis, Lauderback, Macadam, and Schneider re-elected to three-year terms expiring 2027; each received majority 'for' votes.
- Ratification of Deloitte & Touche as independent auditor for FY2024 approved with 17.3M votes for, 72K against.
- Advisory say-on-pay vote passed with 11.9M for (79.0% of votes cast), 2.5M against, 320K abstain.
- Amendment approval was close: 8.05M for vs 6.35M against (55.9% of votes cast in favor); broker non-votes 3.7M.