Sleep Number CORP DEF 14A proxy statements

Sleep Number Corporation is holding its 2026 Annual Meeting on May 21, 2026, to vote on key governance proposals, including declassifying the board and eliminating supermajority voting requirements, alongside executive compensation and equity plan amendments.

Sleep Number Corporation issues a supplement to its proxy statement to correct the deadline for shareholder proposals for the 2026 annual meeting, changing it from December 12, 2025, to December 19, 2025.

Sleep Number Corporation is asking shareholders to vote on proposals to declassify the board, eliminate supermajority voting requirements, and amend the equity incentive plan to increase the number of shares available for issuance.

Sleep Number is asking shareholders to approve an amendment to increase the number of shares reserved for issuance under its 2020 Equity Incentive Plan by 1,500,000 shares and has suspended the ability for directors to take stock in lieu of cash compensation in 2025.

Sleep Number is requesting shareholder approval to amend its 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 1,500,000 shares, aiming to retain key talent during a challenging economic environment.

Sleep Number Corporation's proxy statement details director nominations, executive compensation, and a proposed amendment to the equity incentive plan for the upcoming annual shareholder meeting.