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SCSS > SEC Filings for SCSS > Form 8-K on 14-May-2014All Recent SEC Filings

Show all filings for SELECT COMFORT CORP

Form 8-K for SELECT COMFORT CORP


14-May-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Select Comfort Corporation held its Annual Meeting of Shareholders on May 14, 2014.
At the meeting, 93.3% of the outstanding shares of our common stock were represented in person or by proxy. The first proposal voted upon was the election of three Directors for a term of three years expiring at the 2017 Annual Meeting. The three individuals nominated by our Board of Directors received the following votes and were elected:
Broker Nominees For Against Abstain Non-Votes Kathleen L. Nedorostek 44,713,112 1,364,061 28,802 4,636,355 Michael A. Peel 44,720,467 1,355,831 29,677 4,636,355 Jean-Michel Valette 44,809,457 1,261,985 34,533 4,636,355

The second proposal was to approve, on an advisory basis, the compensation of the company's executive officers as outlined in the proxy statement. The proposal received the following votes and was approved:

Broker
For Against Abstain Non-Votes
42,680,505 3,396,710 28,760 4,636,355

The third proposal was the ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the 2014 fiscal year ending January 3, 2015. The proposal received the following votes and was approved:

Broker
For Against Abstain Non-Votes
50,615,976 65,043 61,311 ---


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