On May 17, 2017, the Board of Directors of Select Comfort Corporation (the Company) adopted an amendment (the Amendment) to the Restated Bylaws of Select Comfort Corporation (Amended and Restated Effective as of December 15, 2010) (the Bylaws).

The Amendment became effective immediately on its adoption and, consistent with Minnesota corporate law, permits the President of the Company to elect or appoint officers of the Company other than the Chief Financial Officer, which includes setting the term of office for such elected or appointed officers. In addition to the codification of the Presidents ability to elect or appoint officers other than the Chief Financial Officer, the Amendment clarifies that the Board of Directors sets the compensation of the executive officers of the Company . The Amendment includes certain other ministerial, section numbering, clarifying and conforming revisions.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Companys Bylaws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated by reference herein.

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Company held its 2017 Annual Meeting of Shareholders (the Annual Meeting) on May 17, 2017. At the Annual Meeting, 39,603,446 shares of common stock (constituting 94.73% of the outstanding shares), were represented in person or by proxy. The final results of the shareholder votes regarding each proposal are set forth in the following tables:

Proposal 1. Election of Directors

Kathleen L. Nedorostek, Vicki A. OMeara, Michael A. Peel and Jean-Michel Valette were each elected by shareholders for three-year terms expiring at the 2020 Annual Meeting, or until their successors are elected and qualified, in accordance with the following voting results:

Nominees

For

Withheld

Broker

Non-Votes

Kathleen L. Nedorostek

35,354,996

1,525,773

2,722,677

Vicki A. OMeara

36,297,426

583,343

2,722,677

Michael A. Peel

35,314,260

1,566,509

2,722,677

Jean-Michel Valette

35,329,056

1,551,713

2,722,677

2

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

36,363,263

211,576

305,930

2,722,677

Proposal 3. Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation

On the advisory vote on the frequency of future advisory votes on executive compensation, shareholders voted as follows:

Every

Year

Every

2 Years

Every

3 Years

Abstain

Broker

Non-Votes

33,339,016

33,061

3,194,205

314,487

2,722,677

In accordance with the result of the advisory vote on the frequency of future advisory votes on executive compensation, the Company intends to continue to conduct an advisory vote on executive compensation on an annual basis.

Proposal 4. 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 2017 fiscal year was approved by shareholders in accordance with the following voting results.

For

Against

Abstain

Broker

Non-Votes

39,528,984

34,554

309,908

---

3

Item 9.01.

Financial Statements and Exhibits.

(d)

Exhibits.

Exhibit No.

Description of Exhibit

3.1

Restated Bylaws of Select Comfort Corporation (Amended and Restated Effective as of May 17, 2017).

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 22, 2017

By:

/s/ Mark A. Kimball

Name: Mark A. Kimball

Title: Senior Vice President

4

SELECT COMFORT CORPORATION

CURRENT REPORT ON FORM 8-K

EXHIBIT INDEX

Exhibit No.

Description

Method of Filing

3.1

Restated Bylaws of Select Comfort Corporation (Amended and Restated Effective as of May 17, 2017).

Filed herewith

5

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