Select Comfort Corporation (the Company) held its 2016 Annual Meeting of Shareholders (the Annual Meeting) on May 16, 2016. At the Annual Meeting, 42,852,228 shares of our common stock (90.88% of the outstanding shares), were represented in person or by proxy and the Companys shareholders approved the three proposals listed below. The final results of the shareholder votes regarding each proposal are set forth in the following tables:
Proposal 1. Election of Directors
Michael J. Harrison, Shelly R. Ibach and Barbara R. Matas were each elected by shareholders for three-year terms expiring at the 2019 Annual Meeting, or until their successors are elected and qualified, in accordance with the following voting results:
Michael J. Ha rrison
Shelly R. Ibach
Barbara R. Matas
Proposal 2. Advisory Vote on Named Executive Officer Compensation
The proposal to approve, on an advisory basis, the compensation of the Companys named executive officers as outlined in the Companys proxy statement has been approved by shareholders in accordance with the following voting results:
Proposal 3. Ratification of Selection of Independent Registered Public Accounting Firm
The proposal to ratify the selection of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the 2016 fiscal year was approved by shareholders in accordance with the following voting results.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SELECT COMFORT CORPORATION
Dated: May 17, 2016
By: /s/ Mark A. Kimball
Title: Senior Vice President
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