Select Comfort Announces Results of Annual Meeting of Shareholders; Patrick A. Hopf Retires from the Board of Directors

In his presentation, Select Comfort Chairman and Chief ExecutiveOfficer Bill McLaughlin marked 2005 as the best year ever in thecompany's history. "As gratifying as the year's financial performancewas, we continue to feel that Select Comfort is just beginning torealize our long-term potential," McLaughlin said. "As first quarter2006 is already beginning to show, our top-line growth strategies areboth proven and improving, and we are increasingly confident thatSelect Comfort has unique and sustainable advantages that position uswell to continue to meet our long-term growth goals."

In the formal business portion of the meeting, shareholderselected Christine M. Day, Stephen L. Gulis, Jr. and Ervin R. Shames tonew three-year terms on the Board of Directors. After 15 years ofservice to the company, Patrick A. Hopf is retiring from the Board anddid not stand for re-election at this year's Annual Meeting. As aresult, the Select Comfort Board of Directors now totals 10 members.

Hopf, a director since 1991, served as Chairman of the Board from1993 to 1996, and again from 1999 to 2004. "We would like to thank Patfor his long and distinguished career with Select Comfort," McLaughlinsaid. "His outstanding dedication to our company has been instrumentalin building our success and helping us to achieve our enviableposition in the fast-growing specialty bedding industry."

In other business, shareholders approved the material terms of theperformance goals under Select Comfort's executive and key employeeincentive plan, approved the company's non-employee director equityplan and ratified the appointment of KPMG LLP as independent auditorsfor the current fiscal year.

Select Comfort expects to provide a second quarter update onWednesday, June 14, with full-quarter results expected on Tuesday,July 25.

About Select Comfort

Founded in 1987, Select Comfort Corporation is the nation'sleading bed retailer(1), holding 30 U.S. issued or pending patents forits personalized sleep products. The company designs, manufactures andmarkets a line of adjustable-firmness mattresses featuring air-chambertechnology, branded the Sleep Number(R) bed, as well as foundationsand sleep accessories. Select Comfort's products are sold through morethan 400 company-owned retail stores located nationwide; throughselected furniture retailers and specialty bedding retailers; throughits national direct marketing operations; and on the Internet atwww.selectcomfort.com.

Forward-Looking Statements

Statements used in this press release that relate to future plans,events, financial results or performance are forward-lookingstatements that are subject to certain risks and uncertaintiesincluding, among others, such factors as general and industry economictrends; uncertainties arising from global events; consumer confidence;effectiveness of our advertising and promotional efforts; our abilityto secure suitable retail locations; our ability to attract and retainqualified sales professionals and other key employees; our ability tosuccessfully expand distribution through independent retailers;consumer acceptance of our products, product quality, innovation andbrand image; our ability to continue to expand and improve our productline; industry competition; warranty expenses; risks of potentiallitigation; our dependence on significant suppliers, and thevulnerability of any suppliers to commodity shortages, inflationarypressures, labor negotiations, liquidity concerns or other factors;uncertainties related to the supply of foam used to manufacture ourproducts; rising commodity costs; and increasing governmentregulations, including new flammability standards for the beddingindustry. Additional information concerning these and other risks anduncertainties is contained in our filings with the Securities andExchange Commission, including our Annual Report on Form 10-K, andother periodic reports filed with the SEC. The company has noobligation to publicly update or revise any of the forward-lookingstatements that may be in this news release.

(1) Top 25 Bedding Retailers, Furniture Today, May 23, 2005.