SUBMISSION OF MATTERS TO A VOTE OF SECURITY

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:

Nominees

For

Withheld

Broker

Non-Votes

Michael J. Ha rrison

38,867,063

881,389

3,103,776

Shelly R. Ibach

38,424,162

1,324,290

3,103,776

Barbara R. Matas

38,884,343

864,109

3,103,776

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:

For

Against

Abstain

Broker

Non-Votes

39,464,081

265,352

19,019

3,103,776

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.

For

Against

Abstain

Broker

Non-Votes

42,560,682

267,612

23,934

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SIGNATURE

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

(Registrant)

Dated: May 17, 2016

By: /s/ Mark A. Kimball

Title: Senior Vice President

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