secwatch.observer — SEC 8-K summary ====================================== Issuer: Sleep Number Corp (SNBR) CIK: 0000827187 Form: 8-K Filed at: 2024-05-21T23:59:59+00:00 Accession: 0000827187-24-000043 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Sleep Number shareholders approve 1.5M share increase to 2020 equity plan; re-elect four directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/827187/000082718724000043/0000827187-24-000043-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/827187/000082718724000043/snbr-20240521.htm HTML page: https://secwatch.observer/filing/0000827187-24-000043 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer