SLEEP NUMBER CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Deborah L. Kilpatrick, Ph.D.

SLEEP NUMBER CORP.’s own tally for this item (“Elect Director: Deborah L. Kilpatrick, Ph. D”): 11,952,335 for, 1,861,171 withheld, per its Form 8-K filed May 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,114,629 for, 78,347 withheld, 3,005 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Directors: Hilary A. Schneider

SLEEP NUMBER CORP.’s own tally for this item (“Elect Director: Hilary A. Schneider”): 12,356,278 for, 1,457,228 withheld, per its Form 8-K filed May 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,020,743 for, 172,233 withheld, 3,005 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Directors: Linda A. Findley

SLEEP NUMBER CORP.’s own tally for this item (“Elect Director: Linda A. Findley”): 12,606,377 for, 1,207,129 withheld, per its Form 8-K filed May 29, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,116,496 for, 76,480 withheld, 3,005 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE XIV RELATED TO DIRECTORS

SLEEP NUMBER CORP.’s own tally for this item (“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 requir”): 13,536,924 for, 265,275 against — failed, per its Form 8-K filed May 29, 2025 (Item 5.07). This item required more than a simple majority of votes cast — see the filing.

Reported outcome: Not approved, in the filing’s own words: “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, as the affirmative vot…”
Not approved under the vote the filing states was required: “two-thirds of the shares of common stock outstanding”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the shares outstanding (“two-thirds of the shares of common stock outstanding”).

The 51 asset managers below reported 3,195,981 for.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS IN ARTICLE XV RELATED TO APPROVAL OF CERTAIN TRANSACTIONS

SLEEP NUMBER CORP.’s own tally for this item (“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 supe”): 13,530,087 for, 270,072 against — failed, per its Form 8-K filed May 29, 2025 (Item 5.07). This item required more than a simple majority of votes cast — see the filing.

Reported outcome: Not approved, in the filing’s own words: “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 transact…”
Not approved under the vote the filing states was required: “two-thirds of the shares of common stock outstanding”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the shares outstanding (“two-thirds of the shares of common stock outstanding”).

The 51 asset managers below reported 3,195,981 for.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES AND BYLAWS TO DECLASSIFY THE BOARD

SLEEP NUMBER CORP.’s own tally for this item (“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 decl”): 13,704,532 for, 77,583 against — failed, per its Form 8-K filed May 29, 2025 (Item 5.07). This item required more than a simple majority of votes cast — see the filing.

Reported outcome: Not approved, in the filing’s own words: “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, as the affirmative vote of two-thirds of the s…”
Not approved under the vote the filing states was required: “two-thirds of the shares of common stock outstanding”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the shares outstanding (“two-thirds of the shares of common stock outstanding”).

The 50 asset managers below reported 3,195,930 for.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY AND APPROPRIATE

SLEEP NUMBER CORP.’s own tally for this item (“8. Approve the Adjournment of the Annual Meeting to a Later Date or Dates, if Necessary and Appropriate The proposal to approve adjournment of the annual meeting to a later date or dates, if necessary and appropriate”): 12,084,113 for, 5,870,410 against — passed, per its Form 8-K filed May 29, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approve the Adjournment of the Annual Meeting to a Later Date or Dates, if Necessary and Appropriate The proposal to approve adjournment of the annual meeting to a later date or dates, if necessary and appropriate was approved by the affirmative vote of the holders of a majority of shares of common…”
Support: 67% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of shares of common stock represented and entitled to vote”).

The 50 asset managers below reported 2,429,449 for, 766,481 against.

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Description as filed by funds: APPROVE AMENDMENT TO THE SLEEP NUMBER CORPORATION 2020 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 500,000 SHARES

SLEEP NUMBER CORP.’s own tally for this item (“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”): 9,308,772 for, 4,420,388 against — passed, per its Form 8-K filed May 29, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 by the affirmative vote of the holders of a majority of shares of common stock represented and entitled to vote in …”
Support: 68% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of shares of common stock represented and entitled to vote”).

The 51 asset managers below reported 2,821,597 for, 374,384 against.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Advisory Vote to Approve Executive Compensation (Say on Pay)

SLEEP NUMBER CORP.’s own tally for this item (“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”): 10,724,158 for; no against or withheld count reported — passed, per its Form 8-K filed May 29, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 by the affirmative vote of the holders of a majority of shares of common stock represented and …”
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of shares of common stock represented and entitled to vote”).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 50 managers: 2,895,249 for, 300,732 against, 238,880 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 119 managers: 6,965,964 for, 746,442 against, 143,441 abstained, 195 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

SLEEP NUMBER CORP.’s own tally for this item (“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 accoun”): 17,726,152 for, 345,553 against — passed, per its Form 8-K filed May 29, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 2025 fiscal year ending January 3, 2026, was approved by the aff…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of shares of common stock represented and entitled to vote”).

The 51 asset managers below reported 3,195,895 for, 86 against.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.