Sleep Number Corporation 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Angel L. Mendez

Sleep Number Corporation’s own tally for this item (“Elect Director: Angel L. Mendez”): 11,498,920 for, 973,076 withheld, per its Form 8-K filed May 27, 2026 (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: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 2,633,362 for, 4,258 withheld, 1,477 abstained.

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

Description as filed by funds: Election of Directors: Julie M. Howard

Sleep Number Corporation’s own tally for this item (“Elect Director: Julie M. Howard”): 11,188,374 for, 1,283,622 withheld, per its Form 8-K filed May 27, 2026 (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: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 2,630,548 for, 6,598 withheld, 1,951 abstained.

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

Description as filed by funds: Election of Directors: Phillip M. Eyler

Sleep Number Corporation’s own tally for this item (“Elect Director: Phillip M. Eyler”): 10,872,873 for, 1,599,123 withheld, per its Form 8-K filed May 27, 2026 (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 44 asset managers below reported 2,630,548 for, 6,598 withheld, 1,951 abstained.

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

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

Sleep Number Corporation’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”): 12,107,725 for, 285,333 against — failed, per its Form 8-K filed May 27, 2026 (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: 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 44 asset managers below reported 2,639,096 for, 1 against.

Showing the 25 largest of 44 asset managers. See all 44 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 Corporation’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”): 11,752,446 for, 620,674 against — failed, per its Form 8-K filed May 27, 2026 (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: 95% 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 44 asset managers below reported 2,639,096 for, 1 against.

Showing the 25 largest of 44 asset managers. See all 44 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 Corporation’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”): 11,750,016 for, 682,175 against — failed, per its Form 8-K filed May 27, 2026 (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: 95% 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 44 asset managers below reported 2,639,096 for, 1 against.

Showing the 25 largest of 44 asset managers. See all 44 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 750,000 SHARES

Sleep Number Corporation’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”): 8,578,821 for, 3,624,947 against — passed, per its Form 8-K filed May 27, 2026 (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: 70% 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 44 asset managers below reported 2,165,547 for, 472,189 against, 1,361 abstained.

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

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

Sleep Number Corporation’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”): 10,510,518 for, 704,349 against — passed, per its Form 8-K filed May 27, 2026 (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 …”
Support: 94% 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”).

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).

Fund voting reports, all 44 managers: 2,626,745 for, 10,988 against, 1,363 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 104 managers: 7,769,678 for, 118,998 against, 229,757 abstained. 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 Corporation’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”): 17,716,467 for, 242,738 against — passed, per its Form 8-K filed May 27, 2026 (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 2026 fiscal year ending January 2, 2027, was approved by the aff…”
Support: 99% 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 44 asset managers below reported 2,637,736 for, 1,361 abstained.

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.