8-K
filed May 27, 2026, 4:01 PM ET
ticker SNBR
CIK 0000827187
other material
confidence high
sentiment neutral
materiality 0.40
Sleep Number holders approve equity plan increase; board declassification proposals fail
Sleep Number Corp
- Shareholders approved amendment to 2020 Equity Incentive Plan, increasing shares reserved by 750,000.
- Proposals to declassify board and eliminate supermajority voting requirements did not receive required two-thirds vote.
- Directors Eyler, Howard, Mendez elected for three-year terms at 2026 annual meeting.
- Advisory vote on executive compensation passed with 10.5M for, 704k against, 1.3M abstain.
- Ratification of Deloitte & Touche as independent auditor for fiscal 2026 approved.
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 rejected Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirements in Article XV Related to Approval of Certain Transactions at the 2026-05-21 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 4. Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirements in Article XV Related to Approval of Certain Transactions The amendment to the Company's Articles to eliminate the supermajority voting requirement in Article XV related to approval of certain transactions was not approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders rejected Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirement in Article XIV Related to Directors at the 2026-05-21 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 3. Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirement in Article XIV Related to Directors The amendment to the Company's Articles to eliminate the supermajority voting requirement in Article XIV related to Directors was not approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 5. Ratification of Appointment of Independent Registered Public Accounting Firm The proposal to ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year ending January 2, 2027, was approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders rejected Approve Amendments to the Company's Articles and Bylaws to Declassify the Board at the 2026-05-21 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 2. Approve Amendments to the Company's Articles and Bylaws to Declassify the Board The amendments to the Company's Third Restated Articles of Incorporation, as amended, ("Articles") and Restated Bylaws ("Bylaws") to declassify the Board were not approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders approved Advisory Vote on Executive Compensation at the 2026-05-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 6. 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 was approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sleep Number Corp shareholders approved Amendment No. 2 to the Sleep Number Corporation 2020 Equity Incentive Plan at the 2026-05-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 7. Amendment No. 2 to the Sleep Number Corporation 2020 Equity Incentive Plan The proposal to approve an amendment to the Sleep Number Corporation 2020 Equity Incentive Plan was approved
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 2026-05-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-21
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 2029 Annual Meeting of Shareholders
View on SEC.gov
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